SAN-TOHNO LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2026-03-20 · Other
Information sheet re S.751(1)
2025-11-21 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-21 · Other
(C)Special Resolution (Dormant Company)
2025-06-24 · Other
(C)FNAR1 - Annual Return
2025-02-11 · Annual Return
(C)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-11 · Annual Return
(C)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-06 · Other
(C)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(C)FNAR1 - Annual Return
2020-01-16 · Annual Return
(C)FNAR1 - Annual Return
2019-01-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(C)FNNC2 - Notice of Change of Company Name
2018-08-02 · Name Change
Certificate of Change of Name
2018-08-02 · Name Change
(C)FNSC1 - Return of Allotment
2018-06-15 · Share Related
(C)FNAR1 - Annual Return
2018-01-25 · Annual Return
(C)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)Certificate of Registration of Charge
2016-12-29 · Charges
(C)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)Special resolution
2015-09-11 · Other
(C)FNAR1 - Annual Return
2015-01-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-01-06 · Other
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)Annual return
1997-02-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-09 · Other
(E)Ordinary resolution
1996-05-09 · Other
(E)FIB - Return of allotments
1996-05-09 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)FIB - Return of allotments
1995-08-03 · Other
(E)FIB - Return of allotments
1995-08-03 · Other
(E)FIB - Return of allotments
1995-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-03 · Other
(E)Ordinary resolution
1995-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-28 · Other
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-28 · Other
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)Annual return
1995-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Special resolution
1994-03-01 · Other
Certificate of Incorporation on Change of Name
1994-03-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Memorandum & Articles of Association
1994-01-04 · Memorandum & Articles
(E)Statutory Declaration
1994-01-04 · Other
Certificate of Incorporation
1994-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-20 | |
| Information sheet re S.751(1) | Other | 2025-11-21 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-02 | |
| Certificate of Change of Name | Name Change | 2018-08-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)Special resolution | Other | 2015-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-09 | |
| (E)Ordinary resolution | Other | 1996-05-09 | |
| (E)FIB - Return of allotments | Other | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FIB - Return of allotments | Other | 1995-08-03 | |
| (E)FIB - Return of allotments | Other | 1995-08-03 | |
| (E)FIB - Return of allotments | Other | 1995-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-03 | |
| (E)Ordinary resolution | Other | 1995-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Special resolution | Other | 1994-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-04 | |
| (E)Statutory Declaration | Other | 1994-01-04 | |
| Certificate of Incorporation | Incorporation | 1994-01-04 |
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