SUNTECH SERVICE SOLUTION (HK) LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2011-11-04 · Other
Information sheet re S.291AA(7)
2011-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
Certificate of Change of Name
2005-01-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-05 · Name Change
(E)FSC1 - Return of Allotments
2004-07-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-06-16 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-11 · Incorporation
(E)Memorandum & Articles of Association
2004-06-11 · Memorandum & Articles
Certificate of Incorporation
2004-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-04 | |
| Information sheet re S.291AA(7) | Other | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| Certificate of Change of Name | Name Change | 2005-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-11 | |
| Certificate of Incorporation | Incorporation | 2004-06-11 |
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