SUNTEL DIGITAL TECHNOLOGIES INCORPORATION LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2006-08-25 · Other
Information sheet re S.291(5) for local company
2006-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)Amended document
2001-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
Certificate of Incorporation on Change of Name
2001-08-08 · Name Change
(E)Special resolution for change of name
2001-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-29 · Other
(E)Special resolution
1999-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-02-17 · Other
(E)Special resolution
1997-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-13 · Other
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-15 · Address Change
(E)Annual return
1995-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)Annual return
1993-11-23 · Annual Return
(E)Special resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)FXII - Receiver or manager's abstract
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-12 · Other
(E)Ordinary resolution
1992-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-20 · Other
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-25 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)Amended document | Other | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-08 | |
| (E)Special resolution for change of name | Other | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-29 | |
| (E)Special resolution | Other | 1999-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-02-17 | |
| (E)Special resolution | Other | 1997-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)Special resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)Ordinary resolution | Other | 1992-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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