SGX SENSORTECH CHINA HOLDCO LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with no updates

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24/12/2424 December 2024 Full accounts made up to 2023-12-31

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16/08/2416 August 2024 Appointment of Mr Lance Edward D'amico as a director on 2024-08-15

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16/08/2416 August 2024 Termination of appointment of Lance D'amico as a secretary on 2024-08-15

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16/08/2416 August 2024 Termination of appointment of Richard Adam Norwitt as a director on 2024-08-15

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16/08/2416 August 2024 Appointment of Ms Danielle Gek Choo Lim as a secretary on 2024-08-15

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20/02/2420 February 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Thanet Way Tankerton Whitstable Kent CT5 3JF

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with no updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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17/07/2317 July 2023 Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-17

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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07/10/227 October 2022 Accounts for a dormant company made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 DIRECTOR APPOINTED MR PETER JOHN STRAUB

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR

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24/04/1824 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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17/02/1717 February 2017 SAIL ADDRESS CREATED

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17/02/1717 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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01/11/161 November 2016 DIRECTOR APPOINTED RICHARD ADAM NORWITT

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01/11/161 November 2016 DIRECTOR APPOINTED CRAIG ANTHONY LAMPO

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31/10/1631 October 2016 SECRETARY APPOINTED LANCE D'AMICO

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING

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31/10/1631 October 2016 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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31/10/1631 October 2016 DIRECTOR APPOINTED JOHN TREANOR

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP UNITED KINGDOM

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN

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23/09/1623 September 2016 APPT OF DIRECTORS 14/09/2016

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22/09/1622 September 2016 DIRECTOR APPOINTED MR ANDREW MARK KING

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02/08/162 August 2016 CURRSHO FROM 31/08/2017 TO 31/12/2016

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01/08/161 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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