SIEMENS BUILDING TECHNOLOGIES (CHINA) LIMITED — Filings & Documents (105)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-10 · Other
(E)Return of final meeting
2010-08-12 · Other
(E)Final statement of accounts
2010-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-07 · Winding Up
(E)Special Resolution (Winding Up)
2009-09-02 · Winding Up
(E)FW1 - Certificate of solvency
2009-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-20 · Share Related
(E)FSC1 - Return of Allotments
2006-07-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-03 · Director/Secretary Change
(E)Amended document
2005-07-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-04 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-11 · Share Related
(E)Ordinary resolution
2000-09-11 · Other
(E)FSC1 - Return of Allotments
2000-09-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)Special resolution for change of name
2000-02-18 · Other
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-12 · Other
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-06 · Other
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-06 · Other
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Special resolution
1994-06-23 · Other
Certificate of Incorporation on Change of Name
1994-06-23 · Name Change
(E)Special resolution
1994-05-10 · Other
Certificate of Incorporation on Change of Name
1994-05-10 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Ordinary resolution
1994-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-19 · Other
(E)FIB - Return of allotments
1994-04-19 · Other
(E)FIB - Return of allotments
1994-02-23 · Other
(E)Ordinary resolution
1994-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-19 · Director/Secretary Change
(E)Special resolution
1994-01-13 · Other
Certificate of Incorporation on Change of Name
1994-01-13 · Name Change
(E)FIB - Return of allotments
1993-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1993-05-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Special resolution
1992-07-07 · Other
Certificate of Incorporation on Change of Name
1992-07-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-01 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-01-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-10 | |
| (E)Return of final meeting | Other | 2010-08-12 | |
| (E)Final statement of accounts | Other | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-02 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-03 | |
| (E)Amended document | Other | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-11 | |
| (E)Ordinary resolution | Other | 2000-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Special resolution | Other | 1994-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-23 | |
| (E)Special resolution | Other | 1994-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Ordinary resolution | Other | 1994-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1994-02-23 | |
| (E)Ordinary resolution | Other | 1994-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-19 | |
| (E)Special resolution | Other | 1994-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Special resolution | Other | 1992-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-29 |
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