Steel Shield Technologies (Asia Pacific) Limited — Filings & Documents (65)
Information sheet re S.751(3)
2025-03-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-13 · Address Change
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)Special resolution
2020-09-14 · Other
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FNAR1 - Annual Return
2019-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-15 · Address Change
(E)Amended document
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-09-03 · Name Change
Certificate of Change of Name
2012-09-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-10 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-01-05 · Name Change
Certificate of Change of Name
2012-01-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-04 · Other
Certificate of Incorporation
1996-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-13 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)Special resolution | Other | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-15 | |
| (E)Amended document | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-03 | |
| Certificate of Change of Name | Name Change | 2012-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-05 | |
| Certificate of Change of Name | Name Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-04 | |
| (E)Declaration of Compliance | Other | 1996-01-04 | |
| Certificate of Incorporation | Incorporation | 1996-01-04 |
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