SUREN SYSTEMS LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-09 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-15 · Share Related
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)Amended document
2015-10-05 · Other
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FSC1 - Return of Allotments
2011-08-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-10 · Share Related
(E)FSC1 - Return of Allotments
2010-05-07 · Share Related
(E)FSC1 - Return of Allotments
2010-05-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-24 · Share Related
(E)FSC1 - Return of Allotments
2009-06-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-01-14 · Share Related
(E)FSC1 - Return of Allotments
2009-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-27 · Share Related
(E)FSC1 - Return of Allotments
2008-06-24 · Share Related
(E)FSC1 - Return of Allotments
2008-06-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-23 · Share Related
(E)FR2 - Notification of Location of Registers
2008-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-08 · Share Related
(E)FSC1 - Return of Allotments
2006-07-07 · Share Related
(E)FSC1 - Return of Allotments
2006-07-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-03 · Other
(E)Declaration of Compliance
2003-08-29 · Other
(E)Memorandum & Articles of Association
2003-08-29 · Memorandum & Articles
Certificate of Incorporation
2003-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-03 | |
| (E)Declaration of Compliance | Other | 2003-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-29 | |
| Certificate of Incorporation | Incorporation | 2003-08-29 |
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