Multitone Electronics P L C was established in 1931. The business has 23 directors listed in the Companies House registry.
| 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 |
