SIMYA ELECTRONICS TECHNOLOGY CO., LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-01-04 · Other
Information sheet re S.744(3)
2021-11-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-06 · Address Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-17 · Charges
(E)Instrument
2014-03-17 · Other
(E)Certificate of Registration of Charge
2014-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-06-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-04 · Share Related
Certificate of Incorporation
2010-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-01-04 | |
| Information sheet re S.744(3) | Other | 2021-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-17 | |
| (E)Instrument | Other | 2014-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-04 | |
| Certificate of Incorporation | Incorporation | 2010-06-04 |
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