ShengBao Precision Electronics Limited — Filings & Documents (32)
Information sheet re S.751(3)
2026-03-20 · Other
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
Information sheet re S.751(1)
2025-11-21 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(C)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-26 · Annual Return
(C)FNAR1 - Annual Return
2022-02-18 · Annual Return
(C)FNAR1 - Annual Return
2021-02-26 · Annual Return
(C)FNAR1 - Annual Return
2020-02-21 · Annual Return
(C)FNAR1 - Annual Return
2019-02-18 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-22 · Annual Return
(C)FNAR1 - Annual Return
2017-02-14 · Annual Return
(C)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(C)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-08 · Share Related
(C)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(C)FSC1 - Return of Allotments
2010-09-07 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-07 · Share Related
(C)Memorandum & Articles of Association
2010-01-22 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-22 · Share Related
Certificate of Incorporation
2010-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| Information sheet re S.751(1) | Other | 2025-11-21 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-09-07 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-07 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-22 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-22 | |
| Certificate of Incorporation | Incorporation | 2010-01-22 |
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