SP TECHNOLOGY DEVELOPMENT LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1999-12-23 · Other
(E)Statutory declaration (Dormant company)
1999-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-25 · Name Change
(E)Special resolution for change of name
1999-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)Special resolution
1998-11-06 · Other
Certificate of Incorporation on Change of Name
1998-08-21 · Name Change
(E)Special resolution for change of name
1998-08-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-21 · Share Related
(E)Ordinary resolution
1998-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)FSC1 - Return of Allotments
1998-08-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1999-12-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-25 | |
| (E)Special resolution for change of name | Other | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)Special resolution | Other | 1998-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-21 | |
| (E)Special resolution for change of name | Other | 1998-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-21 | |
| (E)Ordinary resolution | Other | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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