SUN-TECH HOLDINGS LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)Special resolution
2026-02-09 · Other
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-30 · Charges
(E)Certificate of Registration of Charge
2005-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-30 · Share Related
(E)Special resolution
2005-05-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-24 · Other
(E)Resignation letter from directors or secretaries
1998-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)Special resolution | Other | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-30 | |
| (E)Special resolution | Other | 2005-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 |
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