Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LITE-ON ELECTRONICS (EUROPE) LIMITED

Company number 03690727

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300,000
17 Mar 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 300,000
12 May 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 300,000
28 Feb 2013 TM01 Termination of appointment of Kuang Terng as a director
26 Feb 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mr Kuang-Chung Chen as a director
16 Sep 2010 TM01 Termination of appointment of Hsing Lin as a director
26 Apr 2010 MISC Certificate of statement of fact - date of order of court amended from 8TH march 2010 to 31ST march 2010.
01 Apr 2010 SH19 Statement of capital on 1 April 2010
  • GBP 300,000
01 Apr 2010 OC138 Reduction of iss capital and minute (oc)
01 Apr 2010 CERT15 Certificate of reduction of issued capital
  • ANNOTATION The Certificate of Registration of Order of Court and Statement of Capital on Reduction of Capital issued on 1ST April 2010 contains a factual error in that it states that the date of the Order of the High Court of Justice, Chancery Division is 8TH March 2010 whereas the date of the Order is 31ST March 2010.
01 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2010 AA Group of companies' accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Kuang Chung Terng on 13 February 2010