SONGXIA ELECTRICAL (SHANGHAI) NEW ENERGY CO., LIMITED — Filings & Documents (66)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-04 · Annual Return
(C)FNAR1 - Annual Return
2025-07-04 · Annual Return
(C)FNAR1 - Annual Return
2024-05-29 · Annual Return
(C)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-29 · Annual Return
(C)FNAR1 - Annual Return
2023-05-29 · Annual Return
(C)FNAR1 - Annual Return
2022-05-23 · Annual Return
(C)FNAR1 - Annual Return
2022-05-23 · Annual Return
(C)FNAR1 - Annual Return
2021-05-24 · Annual Return
(C)FNAR1 - Annual Return
2021-05-24 · Annual Return
(C)FNAR1 - Annual Return
2020-05-25 · Annual Return
(C)FNAR1 - Annual Return
2020-05-25 · Annual Return
(C)FNAR1 - Annual Return
2020-03-30 · Annual Return
(C)FNAR1 - Annual Return
2020-03-30 · Annual Return
(C)FNAR1 - Annual Return
2020-03-30 · Annual Return
(C)FNAR1 - Annual Return
2020-03-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-03-30 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-03-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-23 · Annual Return
(C)FNAR1 - Annual Return
2017-05-23 · Annual Return
(C)FNAR1 - Annual Return
2016-05-23 · Annual Return
(C)FNAR1 - Annual Return
2016-05-23 · Annual Return
(C)FNAR1 - Annual Return
2015-05-27 · Annual Return
(C)FNAR1 - Annual Return
2015-05-27 · Annual Return
Information sheet re discontinuation of striking off
2014-06-10 · Other
Information sheet re discontinuation of striking off
2014-06-10 · Other
Information sheet re S.745(2)(b)
2014-06-06 · Other
Information sheet re S.745(2)(b)
2014-06-06 · Other
(C)FNAR1 - Annual Return
2014-05-28 · Annual Return
(C)FNAR1 - Annual Return
2014-05-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-28 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-28 · Address Change
Information sheet re striking off of this company under consideration
2014-04-17 · Other
Information sheet re striking off of this company under consideration
2014-04-17 · Other
(C)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-07-04 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-07-04 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
Information sheet - replacement of company name under S.22AA
2012-03-20 · Other
Information sheet - replacement of company name under S.22AA
2012-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FNC4- Notification of court order restraining company from use of name
2011-12-23 · Other
(E)FNC4- Notification of court order restraining company from use of name
2011-12-23 · Other
(E) Court order restraining company from use of name
2011-12-23 · Other
(E) Court order restraining company from use of name
2011-12-23 · Other
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-23 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-23 · Share Related
(E)Memorandum & Articles of Association
2011-05-23 · Memorandum & Articles
(E)Memorandum & Articles of Association
2011-05-23 · Memorandum & Articles
Certificate of Incorporation
2011-05-23 · Incorporation
Certificate of Incorporation
2011-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| Information sheet re discontinuation of striking off | Other | 2014-06-10 | |
| Information sheet re discontinuation of striking off | Other | 2014-06-10 | |
| Information sheet re S.745(2)(b) | Other | 2014-06-06 | |
| Information sheet re S.745(2)(b) | Other | 2014-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2014-04-17 | |
| Information sheet re striking off of this company under consideration | Other | 2014-04-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| Information sheet - replacement of company name under S.22AA | Other | 2012-03-20 | |
| Information sheet - replacement of company name under S.22AA | Other | 2012-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2011-12-23 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2011-12-23 | |
| (E) Court order restraining company from use of name | Other | 2011-12-23 | |
| (E) Court order restraining company from use of name | Other | 2011-12-23 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-23 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-23 | |
| Certificate of Incorporation | Incorporation | 2011-05-23 | |
| Certificate of Incorporation | Incorporation | 2011-05-23 |
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