Multitone Electronics P L C was founded on 09 May 1931, it's status in the Companies House registry is set to "Active". This business has 23 directors listed as Chan, Wai, Lam, So Ying, Liu, Ka Lim, Miller, Terry John, To, Yin Fong Cecilica, Wong, Winny Man, Carter, James, Fung, Kin Leung, Griffiths, Neil Antony, Kan, Leo Kin Leung, Koo, Kin Hing, Krull, Detlef, Lee, Hin Fai Fredrick, Leung, Sze Ting, Macfarlane, Ian Andrew, Moonen, Heinz Helmut, Pichon, Charles Edward, Poliakoff, Alexander, Rotthoff, Frank, Thomas, Bernard Kenneth, Dr, Thornhill, Michael James Edmund, Wong, Yuk Lung John, Zhang, Wei. Multitone Electronics P L C is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Wai | 04 January 2018 | - | 1 |
| LAM, So Ying | 20 March 2017 | - | 1 |
| LIU, Ka Lim | 04 January 2018 | - | 1 |
| MILLER, Terry John | 25 November 2015 | - | 1 |
| TO, Yin Fong Cecilica | 04 January 2018 | - | 1 |
| WONG, Winny Man | 01 December 2018 | - | 1 |
| CARTER, James | 20 December 1993 | 27 November 1999 | 1 |
| FUNG, Kin Leung | 19 June 2002 | 28 December 2017 | 1 |
| GRIFFITHS, Neil Antony | 01 October 2004 | 11 July 2011 | 1 |
| KAN, Leo Kin Leung | 19 June 2002 | 28 December 2017 | 1 |
| KOO, Kin Hing | 19 June 2002 | 22 October 2017 | 1 |
| KRULL, Detlef | 27 March 1996 | 31 December 2008 | 1 |
| LEE, Hin Fai Fredrick | 01 June 2018 | 30 June 2019 | 1 |
| LEUNG, Sze Ting | 04 January 2018 | 12 April 2019 | 1 |
| MACFARLANE, Ian Andrew | 16 April 1999 | 31 August 1999 | 1 |
| MOONEN, Heinz Helmut | N/A | 17 December 1993 | 1 |
| PICHON, Charles Edward | 01 January 1998 | 30 June 1999 | 1 |
| POLIAKOFF, Alexander | N/A | 09 September 1993 | 1 |
| ROTTHOFF, Frank | 01 January 2009 | 31 October 2019 | 1 |
| THOMAS, Bernard Kenneth, Dr | 27 March 1996 | 31 October 1997 | 1 |
| THORNHILL, Michael James Edmund | 15 February 2002 | 28 December 2017 | 1 |
| WONG, Yuk Lung John | 19 June 2002 | 04 July 2011 | 1 |
| ZHANG, Wei | 05 January 2018 | 11 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 26 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CH01 - Change of particulars for director | 24 May 2019 | |
| CH01 - Change of particulars for director | 24 May 2019 | |
| AP01 - Appointment of director | 17 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AP01 - Appointment of director | 05 December 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| CH01 - Change of particulars for director | 19 January 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 24 November 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| CH01 - Change of particulars for director | 01 October 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| MR04 - N/A | 17 February 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AAMD - Amended Accounts | 21 January 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 20 January 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| MEM/ARTS - N/A | 16 September 2002 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2000 | |
| 363s - Annual Return | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 287 - Change in situation or address of Registered Office | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1997 | |
| AA - Annual Accounts | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 395 - Particulars of a mortgage or charge | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 287 - Change in situation or address of Registered Office | 21 June 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| AUD - Auditor's letter of resignation | 14 February 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 18 December 1995 | |
| 363s - Annual Return | 03 October 1995 | |
| 395 - Particulars of a mortgage or charge | 13 September 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 288 - N/A | 02 March 1995 | |
| 288 - N/A | 31 January 1995 | |
| 288 - N/A | 28 January 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| RESOLUTIONS - N/A | 13 September 1994 | |
| AA - Annual Accounts | 13 September 1994 | |
| 288 - N/A | 07 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 1994 | |
| 288 - N/A | 21 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 1993 | |
| 363s - Annual Return | 25 October 1993 | |
| 288 - N/A | 21 September 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 September 1993 | |
| 288 - N/A | 18 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 14 October 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1991 | |
| 363b - Annual Return | 14 October 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| 395 - Particulars of a mortgage or charge | 23 March 1991 | |
| 363 - Annual Return | 17 October 1990 | |
| AA - Annual Accounts | 25 September 1990 | |
| 363 - Annual Return | 13 December 1989 | |
| AA - Annual Accounts | 13 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 395 - Particulars of a mortgage or charge | 07 September 1989 | |
| 288 - N/A | 25 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1989 | |
| 363 - Annual Return | 19 December 1988 | |
| AA - Annual Accounts | 12 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1988 | |
| 288 - N/A | 14 April 1988 | |
| 363 - Annual Return | 27 October 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| 288 - N/A | 01 October 1987 | |
| 288 - N/A | 11 May 1987 | |
| 363 - Annual Return | 31 October 1986 | |
| AA - Annual Accounts | 27 October 1986 | |
| AA - Annual Accounts | 28 August 1982 | |
| PROSP - Prospectus | 15 July 1982 | |
| MISC - Miscellaneous document | 09 May 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 July 1999 | Fully Satisfied |
N/A |
| Assignment by way of security and charge of sub-leases | 09 September 1997 | Fully Satisfied |
N/A |
| Charge | 04 September 1995 | Fully Satisfied |
N/A |
| Credit agreement | 13 March 1991 | Fully Satisfied |
N/A |
| Debenture | 06 September 1989 | Fully Satisfied |
N/A |
| General letter of pledge and hypothecation | 21 February 1986 | Fully Satisfied |
N/A |
