SHUN TAK DEVELOPMENT LIMITED — Filings & Documents (233)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-07 · Other
(E)Altered Articles of Association
2019-01-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-13 · Memorandum & Articles
(E)Special resolution
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-08-31 · Share Related
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)Copy of notice of resignation of auditor
2012-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-30 · Charges
(E)Certificate of Registration of Charge
2011-11-30 · Charges
(E)FM1 - Mortgage or charge details
2011-04-08 · Charges
(E)Certificate of Registration of Charge
2011-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-12-11 · Memorandum & Articles
(E)Special resolution
2009-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-11-10 · Memorandum & Articles
(E)Special resolution
2006-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)Accounts / Financial Statements
2006-08-09 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)Accounts / Financial Statements
2005-11-23 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)Accounts / Financial Statements
2004-07-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)Accounts / Financial Statements
2003-07-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)Accounts / Financial Statements
2002-07-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Accounts / Financial Statements
2001-07-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)Accounts / Financial Statements
2000-07-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)Accounts / Financial Statements
1999-07-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Accounts / Financial Statements
1998-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Annual return
1996-07-02 · Annual Return
(E)Accounts / Financial Statements
1996-06-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-24 · Accounts
(E)Annual return
1995-06-24 · Annual Return
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)Annual return
1994-08-06 · Annual Return
(E)Accounts / Financial Statements
1994-08-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)Accounts / Financial Statements
1993-07-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-25 · Other
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-07-25 · Accounts
(E)Annual return
1992-06-26 · Annual Return
(E)Accounts / Financial Statements
1992-06-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Special resolution
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Special resolution
1991-07-09 · Other
Certificate of Incorporation on Change of Name
1991-07-09 · Name Change
(E)Accounts / Financial Statements
1991-07-06 · Accounts
(E)Annual return
1991-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-13 | |
| (E)Special resolution | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-11 | |
| (E)Special resolution | Other | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-10 | |
| (E)Special resolution | Other | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-25 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Special resolution | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Special resolution | Other | 1991-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-06 | |
| (E)Annual return | Annual Return | 1991-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-31 |
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