Tuohai Siebenhaar Transmission Technology Limited — Filings & Documents (47)
(E)FNSC1 - Return of Allotment
2025-12-24 · Share Related
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-19 · Share Related
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2024-08-01 · Charges
(C)Instrument
2024-08-01 · Other
(C)Certificate of Registration of Charge
2024-08-01 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-12 · Charges
(C)Instrument
2024-04-12 · Other
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-21 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-19 · Share Related
(E)FNSC1 - Return of Allotment
2023-06-21 · Share Related
(E)FNSC1 - Return of Allotment
2023-03-20 · Share Related
(E)FNSC1 - Return of Allotment
2022-12-20 · Share Related
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-13 · Share Related
(E)FNSC1 - Return of Allotment
2022-06-17 · Share Related
(E)Court order under s.346
2022-05-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2022-05-19 · Charges
(C)Instrument
2022-05-19 · Other
(C)Certificate of Registration of Charge
2022-05-19 · Charges
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-04 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-10 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-11 · Share Related
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-10-14 · Other
(E)FNSC1 - Return of Allotment
2020-09-16 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2020-07-03 · Share Related
(E)Special resolution
2020-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-28 · Share Related
(C)Articles of Association
2018-11-28 · Memorandum & Articles
Certificate of Incorporation
2018-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-01 | |
| (C)Instrument | Other | 2024-08-01 | |
| (C)Certificate of Registration of Charge | Charges | 2024-08-01 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-12 | |
| (C)Instrument | Other | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-17 | |
| (E)Court order under s.346 | Other | 2022-05-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-19 | |
| (C)Instrument | Other | 2022-05-19 | |
| (C)Certificate of Registration of Charge | Charges | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-16 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2020-07-03 | |
| (E)Special resolution | Other | 2020-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-28 | |
| (C)Articles of Association | Memorandum & Articles | 2018-11-28 | |
| Certificate of Incorporation | Incorporation | 2018-11-28 |
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