Surna Telecom Limited — Filings & Documents (46)
Information sheet re S.746(2)
2016-02-19 · Other
Information sheet re S.744(3)
2015-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-05-13 · Name Change
Certificate of Change of Name
2010-05-13 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E) Explanatory Letter
2004-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-19 · Name Change
(E)Special resolution for change of name
2003-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-18 · Name Change
(E)Special resolution for change of name
2002-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)Special resolution for change of name
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-03 · Address Change
(E)FSC1 - Return of Allotments
2000-06-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-13 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-12 · Other
(E)Memorandum & Articles of Association
2000-04-12 · Memorandum & Articles
Certificate of Incorporation
2000-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-19 | |
| Information sheet re S.744(3) | Other | 2015-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-13 | |
| Certificate of Change of Name | Name Change | 2010-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E) Explanatory Letter | Other | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-19 | |
| (E)Special resolution for change of name | Other | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-18 | |
| (E)Special resolution for change of name | Other | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)Special resolution for change of name | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)Declaration of Compliance | Other | 2000-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-12 | |
| Certificate of Incorporation | Incorporation | 2000-04-12 |
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