SANYU TECHNICAL SERVICES LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2002-07-19 · Other
(E)Information sheet re S.291(5)
2002-03-08 · Other
(E)Special resolution
1987-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-27 · Address Change
(E)Annual return
1983-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1982-06-28 · Annual Return
(E)FIB - Return of allotments
1982-04-01 · Other
(E)FI - Particulars of a contract relating to shares
1982-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Memorandum & Articles of Association
1982-02-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-15 · Other
(E)Notice of registered office and any change thereof
1982-02-15 · Address Change
(E)Annual return
1982-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-22 · Other
(E)Certificate of Registration of Charge
1982-01-22 · Charges
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)FIB - Return of allotments
1981-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1981-11-10 · Other
(E)Annual return
1981-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Ordinary resolution
1981-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-29 · Other
(E)FIB - Return of allotments
1981-04-01 · Other
(E)Special resolution
1980-10-03 · Other
Certificate of Incorporation on Change of Name
1980-10-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Ordinary resolution
1980-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-18 · Other
(E)Notice filed under s.54
1980-08-18 · Other
(E)Annual return
1980-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-30 · Address Change
(E)FIB - Return of allotments
1979-08-31 · Other
(E)Ordinary resolution
1979-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-12 · Other
(E)Annual return
1979-01-22 · Annual Return
(E)Annual return
1978-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)FIB - Return of allotments
1977-12-12 · Other
(E)Notice of registered office and any change thereof
1977-07-08 · Address Change
(E)Annual return
1977-01-19 · Annual Return
(E)Memorandum & Articles of Association
1976-04-23 · Memorandum & Articles
(E)Statutory Declaration
1976-04-23 · Other
Certificate of Incorporation
1976-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1976-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-08 | |
| (E)Special resolution | Other | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)FIB - Return of allotments | Other | 1982-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-15 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)FIB - Return of allotments | Other | 1981-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-11-10 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Ordinary resolution | Other | 1981-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-29 | |
| (E)FIB - Return of allotments | Other | 1981-04-01 | |
| (E)Special resolution | Other | 1980-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Ordinary resolution | Other | 1980-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-18 | |
| (E)Notice filed under s.54 | Other | 1980-08-18 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-30 | |
| (E)FIB - Return of allotments | Other | 1979-08-31 | |
| (E)Ordinary resolution | Other | 1979-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-12 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)FIB - Return of allotments | Other | 1977-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-08 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-23 | |
| (E)Statutory Declaration | Other | 1976-04-23 | |
| Certificate of Incorporation | Incorporation | 1976-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-23 |
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