SUGA TECHNOLOGY LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-21 · Name Change
Certificate of Change of Name
2012-05-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-09-06 · Memorandum & Articles
(E)Special resolution
2010-08-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)Amended document
2007-09-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-14 · Name Change
Certificate of Change of Name
2007-08-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-24 · Name Change
Certificate of Change of Name
2006-01-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-07 · Director/Secretary Change
Certificate of Change of Name
2004-06-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-22 · Name Change
(E)Special resolution for change of name
2003-12-22 · Other
(E)Memorandum & Articles of Association
2003-12-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-08 · Other
Certificate of Incorporation
2003-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-21 | |
| Certificate of Change of Name | Name Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-06 | |
| (E)Special resolution | Other | 2010-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)Amended document | Other | 2007-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-14 | |
| Certificate of Change of Name | Name Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-24 | |
| Certificate of Change of Name | Name Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-07 | |
| Certificate of Change of Name | Name Change | 2004-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-22 | |
| (E)Special resolution for change of name | Other | 2003-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-08 | |
| (E)Declaration of Compliance | Other | 2003-12-08 | |
| Certificate of Incorporation | Incorporation | 2003-12-08 |
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