SUNTEK TECHNOLOGY (INT'L) LIMITED — Filings & Documents (25)
Information sheet re S.751(3)
2015-03-13 · Other
Information sheet re S.751(1)
2014-11-14 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-27 · Other
(C)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-22 · Share Related
(C)FSC1 - Return of Allotments
2012-03-22 · Share Related
(C)Special resolution
2012-03-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-28 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-30 · Charges
(E)Certificate of Registration of Charge
2011-05-30 · Charges
(C)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-12-11 · Name Change
Certificate of Change of Name
2009-12-11 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(C)FSC1 - Return of Allotments
2009-11-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)Memorandum & Articles of Association
2008-10-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-10 · Share Related
Certificate of Incorporation
2008-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-13 | |
| Information sheet re S.751(1) | Other | 2014-11-14 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-22 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-03-22 | |
| (C)Special resolution | Other | 2012-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-11 | |
| Certificate of Change of Name | Name Change | 2009-12-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-10 | |
| Certificate of Incorporation | Incorporation | 2008-10-10 |
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