SONTEC PRINTED CIRCUITS BOARD COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-02-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-10 · Share Related
(E)FSC1 - Return of Allotments
2000-02-10 · Share Related
(E)Ordinary resolution
2000-02-10 · Other
(E)Certificate of Registration of Charge
2000-02-01 · Charges
(E)Certificate of Registration of Charge
2000-02-01 · Charges
(E)FM1 - Mortgage or charge details
2000-02-01 · Charges
(E)FM1 - Mortgage or charge details
2000-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Ordinary resolution
1996-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-17 · Other
(E)FIB - Return of allotments
1996-09-17 · Other
(E)Amended document
1996-01-31 · Other
(E) Explanatory Letter
1996-01-31 · Other
(E)Annual return
1996-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Annual return
1995-02-16 · Annual Return
(E)FIB - Return of allotments
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-16 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Ordinary resolution
1993-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-11 · Other
(E)FIB - Return of allotments
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)FIB - Return of allotments
1991-08-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Special resolution
1991-08-08 · Other
Certificate of Incorporation on Change of Name
1991-08-08 · Name Change
(E)Memorandum & Articles of Association
1991-01-31 · Memorandum & Articles
(E)Statutory Declaration
1991-01-31 · Other
Certificate of Incorporation
1991-01-31 · Incorporation
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-10 | |
| (E)Ordinary resolution | Other | 2000-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Ordinary resolution | Other | 1996-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-17 | |
| (E)FIB - Return of allotments | Other | 1996-09-17 | |
| (E)Amended document | Other | 1996-01-31 | |
| (E) Explanatory Letter | Other | 1996-01-31 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Ordinary resolution | Other | 1993-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)FIB - Return of allotments | Other | 1991-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Special resolution | Other | 1991-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-31 | |
| (E)Statutory Declaration | Other | 1991-01-31 | |
| Certificate of Incorporation | Incorporation | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 |
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