SUEN TAT METAL MACHINE FACTORY LIMITED — Filings & Documents (131)
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(E)FNSC1 - Return of Allotment
2026-08-20 · Share Related
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)Special resolution
2021-01-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-08-28 · Charges
(E)Instrument
2020-08-28 · Other
(E)Certificate of Registration of Charge
2020-08-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-16 · Share Related
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-25 · Share Related
(E)Amended document
2018-08-28 · Other
(E)FNSC1 - Return of Allotment
2018-03-22 · Share Related
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)Written resolution
2017-07-07 · Other
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-08-29 · Other
(E)Altered Articles of Association
2016-08-29 · Memorandum & Articles
(E)Special resolution
2016-08-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-01 · Share Related
(E)Written resolution
2016-06-20 · Other
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)Special resolution
2015-11-03 · Other
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-12 · Charges
(E)Certificate of Registration of Charge
2010-02-12 · Charges
(E)FM1 - Mortgage or charge details
2009-11-10 · Charges
(E)Certificate of Registration of Charge
2009-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-17 · Charges
(E)Certificate of Registration of Charge
2008-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-13 · Share Related
(E)FSC1 - Return of Allotments
2007-08-13 · Share Related
(E)Ordinary and special resolution
2007-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-09 · Charges
(E)Certificate of Registration of Charge
2006-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)Memorandum of satisfaction
2003-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)Certificate of Registration of Charge
2001-12-15 · Charges
(E)FM1 - Mortgage or charge details
2001-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Memorandum of satisfaction
1995-08-08 · Memorandum & Articles
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Special resolution
1994-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-02 · Other
(E)Certificate of Registration of Charge
1993-12-02 · Charges
(E)Special resolution
1993-11-25 · Other
(E)Special resolution
1993-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)Special resolution
1993-09-09 · Other
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-10-02 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)Special resolution | Other | 2021-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-28 | |
| (E)Instrument | Other | 2020-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-25 | |
| (E)Amended document | Other | 2018-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)Written resolution | Other | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-29 | |
| (E)Special resolution | Other | 2016-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-01 | |
| (E)Written resolution | Other | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)Special resolution | Other | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-13 | |
| (E)Ordinary and special resolution | Other | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Special resolution | Other | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-02 | |
| (E)Special resolution | Other | 1993-11-25 | |
| (E)Special resolution | Other | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Special resolution | Other | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 |
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