SunTech Energy Saving Technology & Products Limited — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-10 · Address Change
(C)Special Resolution (Dormant Company)
2016-12-29 · Other
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-30 · Address Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-29 · Name Change
Certificate of Change of Name
2009-01-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-09 · Name Change
Certificate of Change of Name
2008-01-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-13 · Name Change
Certificate of Change of Name
2006-12-13 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-09 · Name Change
Certificate of Change of Name
2006-05-09 · Name Change
(E)Memorandum & Articles of Association
2006-01-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-06 · Incorporation
Certificate of Incorporation
2006-01-06 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-29 | |
| Certificate of Change of Name | Name Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-09 | |
| Certificate of Change of Name | Name Change | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-13 | |
| Certificate of Change of Name | Name Change | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-09 | |
| Certificate of Change of Name | Name Change | 2006-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-06 | |
| Certificate of Incorporation | Incorporation | 2006-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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