TSINGHUA EDIFICATION TECHNOLOGY CORPORATION LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2026-01-23 · Other
Information sheet re S.745(2)(b)
2025-09-26 · Other
Information sheet re striking off of this company under consideration
2025-07-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-06-05 · Other
Information sheet re S.744(3)
2017-03-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-09-02 · Name Change
Certificate of Change of Name
2008-09-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-09 · Name Change
(E)Special resolution for change of name
2002-12-09 · Other
(E)FD1 - Notification of First Secretary and Director
2002-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-30 · Address Change
(E)FSC1 - Return of Allotments
2002-11-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-11-01 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-30 · Other
(E)Memorandum & Articles of Association
2002-10-30 · Memorandum & Articles
Certificate of Incorporation
2002-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-23 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-26 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-06-05 | |
| Information sheet re S.744(3) | Other | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-02 | |
| Certificate of Change of Name | Name Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-09 | |
| (E)Special resolution for change of name | Other | 2002-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)Declaration of Compliance | Other | 2002-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-30 | |
| Certificate of Incorporation | Incorporation | 2002-10-30 |
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