SANTECH PLANT & EQUIPMENT COMPANY LIMITED — Filings & Documents (120)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-11-13 · Charges
(E)Instrument
2025-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-11-13 · Charges
(E)Instrument
2025-11-13 · Other
(E)Certificate of Registration of Charge
2025-11-13 · Charges
(E)Certificate of Registration of Charge
2025-11-13 · Charges
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
(E)Certificate of Registration of Charge
2024-01-24 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-10-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-27 · Name Change
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-22 · Charges
(E)Instrument
2023-03-22 · Other
(E)Certificate of Registration of Charge
2023-03-22 · Charges
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)Special resolution
2021-08-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-06 · Memorandum & Articles
(E)Special resolution
2019-09-06 · Other
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-25 · Address Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-13 · Memorandum & Articles
(E)Special resolution
2016-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-24 · Charges
(E)Instrument
2016-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-09-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-06-11 · Name Change
Certificate of Change of Name
2015-06-11 · Name Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)Copy of notice of resignation of auditor
2000-08-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)Amended document
1999-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-26 · Other
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Annual return
1994-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-13 | |
| (E)Instrument | Other | 2025-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-13 | |
| (E)Instrument | Other | 2025-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-22 | |
| (E)Instrument | Other | 2023-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)Special resolution | Other | 2021-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-06 | |
| (E)Special resolution | Other | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-13 | |
| (E)Special resolution | Other | 2016-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-24 | |
| (E)Instrument | Other | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-11 | |
| Certificate of Change of Name | Name Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)Amended document | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 |
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