SANYU ENGINEERING COMPANY LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2008-02-06 · Other
Information sheet re S.291(5) for local company
2007-10-12 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-26 · Other
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-06 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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