State Grid International Engineering Limited — Filings & Documents (45)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNSC1 - Return of Allotment
2023-09-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-05-09 · Charges
(E)Instrument
2023-05-09 · Other
(E)Certificate of Registration of Charge
2023-05-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-04-20 · Charges
(E)Instrument
2023-04-20 · Other
(E)Certificate of Registration of Charge
2023-04-20 · Charges
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-24 · Other
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-12-04 · Charges
(E)Instrument
2018-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-04 · Charges
(E)Instrument
2018-12-04 · Other
(E)Certificate of Registration of Charge
2018-12-04 · Charges
(E)Certificate of Registration of Charge
2018-12-04 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-06 · Other
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-23 · Name Change
Certificate of Change of Name
2014-09-23 · Name Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-06 · Share Related
(E)Memorandum & Articles of Association
2013-09-06 · Memorandum & Articles
Certificate of Incorporation
2013-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-09 | |
| (E)Instrument | Other | 2023-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-20 | |
| (E)Instrument | Other | 2023-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-04 | |
| (E)Instrument | Other | 2018-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-04 | |
| (E)Instrument | Other | 2018-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-23 | |
| Certificate of Change of Name | Name Change | 2014-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-06 | |
| Certificate of Incorporation | Incorporation | 2013-09-06 |
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