SUNTEK COMPUTER CO. LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2016-09-30 · Other
Information sheet re S.751(1)
2016-06-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-18 · Other
(C)Special Resolution (Dormant Company)
2016-04-12 · Other
(C)FNAR1 - Annual Return
2016-04-12 · Annual Return
(C)FNAR1 - Annual Return
2015-03-19 · Annual Return
(C)FNAR1 - Annual Return
2014-04-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-02 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(C)FR2 - Notification of Location of Registers
2012-02-22 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-08-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(C)FR2 - Notification of Location of Registers
2005-02-15 · Other
(C)FR1 - Notification of Situation of Registered Office
2005-02-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-16 · Other
(E)FIB - Return of allotments
1995-03-21 · Other
(E)Ordinary resolution
1995-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Declaration of Compliance
1995-03-07 · Other
(E)Memorandum & Articles of Association
1995-03-07 · Memorandum & Articles
Certificate of Incorporation
1995-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-30 | |
| Information sheet re S.751(1) | Other | 2016-06-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (C)FR2 - Notification of Location of Registers | Other | 2012-02-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (C)FR2 - Notification of Location of Registers | Other | 2005-02-15 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-16 | |
| (E)FIB - Return of allotments | Other | 1995-03-21 | |
| (E)Ordinary resolution | Other | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Declaration of Compliance | Other | 1995-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-07 | |
| Certificate of Incorporation | Incorporation | 1995-03-07 |
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