STEP CONCEPT TECHNOLOGY LIMITED — Filings & Documents (34)
(E)Return of final meeting
2013-09-06 · Other
(E)Final statement of accounts
2013-09-06 · Other
(E)Special resolution
2013-09-06 · Other
(E)FW1 - Certificate of solvency
2012-08-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-16 · Winding Up
(E)Special Resolution (Winding Up)
2012-08-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-17 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-10 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-09 · Other
(E)Memorandum & Articles of Association
2002-12-09 · Memorandum & Articles
Certificate of Incorporation
2002-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-06 | |
| (E)Final statement of accounts | Other | 2013-09-06 | |
| (E)Special resolution | Other | 2013-09-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)Declaration of Compliance | Other | 2002-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-09 | |
| Certificate of Incorporation | Incorporation | 2002-12-09 |
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