Shenzhen Combine Electrical Co., Limited — Filings & Documents (60)
Information sheet re S.751(1)
2025-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-14 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2025-10-02 · Address Change
(C)Special Resolution (Dormant Company)
2025-10-02 · Other
(C)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
Information sheet re discontinuation of striking off
2019-04-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
Information sheet re striking off of this company under consideration
2019-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-03-14 · Name Change
Certificate of Change of Name
2012-03-14 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-19 · Name Change
Certificate of Change of Name
2010-07-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-28 · Incorporation
(E)FD1 - Notification of First Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
Certificate of Incorporation
2008-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-10-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| Information sheet re discontinuation of striking off | Other | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-14 | |
| Certificate of Change of Name | Name Change | 2012-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-19 | |
| Certificate of Change of Name | Name Change | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 | |
| Certificate of Incorporation | Incorporation | 2008-05-28 |
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