SUNLINK HI-TECH LIMITED — Filings & Documents (48)
(E)Return of final meeting
2018-03-15 · Other
(E)Final statement of accounts
2018-03-15 · Other
(E)Liquidator's statement of account
2018-03-15 · Winding Up
(E)Special resolution
2018-03-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-06 · Winding Up
(E)Liquidator's statement of account
2017-09-26 · Winding Up
(E)Liquidator's statement of account
2017-03-16 · Winding Up
(E)Liquidator's statement of account
2016-09-27 · Winding Up
(E)Liquidator's statement of account
2016-04-01 · Winding Up
(E)Liquidator's statement of account
2015-10-02 · Winding Up
(E)Liquidator's statement of account
2015-03-13 · Winding Up
(E)Liquidator's statement of account
2014-09-18 · Winding Up
(E)Liquidator's statement of account
2014-04-03 · Winding Up
(E)Liquidator's statement of account
2013-10-03 · Winding Up
(E)Liquidator's statement of account
2013-03-19 · Winding Up
(E)Liquidator's statement of account
2012-09-18 · Winding Up
(E)Liquidator's statement of account
2012-03-07 · Winding Up
(E)Liquidator's statement of account
2011-09-21 · Winding Up
(E)Liquidator's statement of account
2011-03-24 · Winding Up
(E)Liquidator's statement of account
2010-09-28 · Winding Up
(E)Liquidator's statement of account
2010-03-22 · Winding Up
(E)Copy of notice of resignation of auditor
2009-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)Special Resolution (Winding Up)
2009-03-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-12-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-05 · Share Related
(E)FSC1 - Return of Allotments
2005-08-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)Duplicate Certificate
2005-01-05 · Other
Certificate of Change of Name
2005-01-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-05 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)Memorandum & Articles of Association
2004-12-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-03 · Incorporation
Certificate of Incorporation
2004-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-03-15 | |
| (E)Final statement of accounts | Other | 2018-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-15 | |
| (E)Special resolution | Other | 2018-03-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)Duplicate Certificate | Other | 2005-01-05 | |
| Certificate of Change of Name | Name Change | 2005-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-03 | |
| Certificate of Incorporation | Incorporation | 2004-12-03 |
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