SCHAUENBURG TECHNOLOGY FAR EAST LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2025-10-31 · Other
Information sheet re S.751(1)
2025-07-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Certificate of Amalgamation
2024-05-10 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-04-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-04-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-04-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-04-29 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-04-29 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-12-19 · Share Related
(E)FNSC17 - Solvency Statement
2023-12-08 · Other
(E)Special resolution for reduction of capital
2023-12-08 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNSC17 - Solvency Statement
2023-10-05 · Other
(E)Special resolution for reduction of capital
2023-10-05 · Other
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)Amended document
2021-09-24 · Other
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)Amended document
2015-05-28 · Other
(E)Amended document
2015-05-28 · Other
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)Amended document
2006-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)Amended document
2006-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FSC1 - Return of Allotments
2005-12-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-20 · Address Change
(E)FR2 - Notification of Location of Registers
2005-01-20 · Other
(E)Memorandum & Articles of Association
2004-11-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-17 · Incorporation
Certificate of Incorporation
2004-11-17 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-31 | |
| Information sheet re S.751(1) | Other | 2025-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Certificate of Amalgamation | Other | 2024-05-10 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-04-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-04-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-04-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-12-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-08 | |
| (E)Special resolution for reduction of capital | Other | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-05 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)Amended document | Other | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)Amended document | Other | 2015-05-28 | |
| (E)Amended document | Other | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)Amended document | Other | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)Amended document | Other | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-17 | |
| Certificate of Incorporation | Incorporation | 2004-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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