SHUN TAK HOLDINGS LIMITED — Filings & Documents (713)
Page 1 of 8
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-11 · Memorandum & Articles
(E)Special resolution
2026-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)Accounts / Financial Statements
2025-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)Accounts / Financial Statements
2024-07-16 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-12-08 · Share Related
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)Accounts / Financial Statements
2022-07-20 · Accounts
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)Accounts / Financial Statements
2021-07-13 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-06-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)Accounts / Financial Statements
2020-07-15 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-08-05 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-07-19 · Share Related
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)Accounts / Financial Statements
2019-07-12 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-07-11 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-06-10 · Share Related
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)Accounts / Financial Statements
2018-07-25 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-02-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-02-07 · Share Related
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)Accounts / Financial Statements
2017-07-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)Accounts / Financial Statements
2016-07-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)Accounts / Financial Statements
2015-09-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-09-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-09-10 · Other
(E)Special resolution
2015-07-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-02 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-02 · Other
(E)Altered Articles of Association
2015-07-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)Accounts / Financial Statements
2014-07-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-26 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-16 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-08 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)Accounts / Financial Statements
2013-07-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-12 · Other
(E)FSC1 - Return of Allotments
2013-06-11 · Share Related
(E)Copy of notice of resignation of auditor
2012-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)Accounts / Financial Statements
2012-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-06 · Other
(E)Reprint of Memorandum & Articles of Association
2012-06-21 · Memorandum & Articles
(E)Special resolution
2012-06-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-07 · Share Related
(E)FSC1 - Return of Allotments
2012-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)Prospectus
2012-02-13 · Other
(E)Authorization letter for registration of a prospectus
2012-02-13 · Other
(E)Accounts / Financial Statements
2011-06-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FSC1 - Return of Allotments
2010-10-18 · Share Related
(E)Agreement or contract
2010-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)Accounts / Financial Statements
2010-07-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-11 | |
| (E)Special resolution | Other | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-08-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-07-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-02-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-09-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-09-10 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-21 | |
| (E)Special resolution | Other | 2012-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)Prospectus | Other | 2012-02-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-18 | |
| (E)Agreement or contract | Other | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-15 |
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