SHUN TAK HOLDINGS LIMITED — Filings & Documents (713)
Page 3 of 8
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)Accounts / Financial Statements
2005-06-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-27 · Other
(E)Special resolution
2005-06-27 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-06-09 · Share Related
(E)FSC1 - Return of Allotments
2004-12-08 · Share Related
(E)FSC1 - Return of Allotments
2004-11-10 · Share Related
(E)FSC1 - Return of Allotments
2004-10-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FSC1 - Return of Allotments
2004-08-05 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-08-05 · Share Related
(E)FSC1 - Return of Allotments
2004-07-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-07-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)Accounts / Financial Statements
2004-07-13 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-13 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-13 · Other
(E)FSC1 - Return of Allotments
2004-07-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-07-06 · Share Related
(E)FSC1 - Return of Allotments
2004-06-29 · Share Related
(E)Special resolution
2004-06-17 · Other
(E)Reprint of Articles of Association
2004-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-05-17 · Share Related
(E)FSC1 - Return of Allotments
2004-04-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-04-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-04-22 · Share Related
(E)FSC1 - Return of Allotments
2004-04-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-18 · Share Related
(E)FSC1 - Return of Allotments
2004-03-10 · Share Related
(E)FSC1 - Return of Allotments
2004-03-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-10 · Share Related
(E)FSC1 - Return of Allotments
2004-02-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-02-27 · Share Related
(E)FSC1 - Return of Allotments
2004-02-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-02-23 · Share Related
(E)FSC1 - Return of Allotments
2004-02-12 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2004-02-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)Accounts / Financial Statements
2003-07-16 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)Accounts / Financial Statements
2002-07-17 · Accounts
(E)FSC1 - Return of Allotments
2002-05-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-06 · Share Related
(E)Ordinary resolution
2002-05-06 · Other
(E)Prospectus
2002-04-29 · Other
(E)Authorization letter for registration of a prospectus
2002-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)Accounts / Financial Statements
2001-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-14 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-07-07 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)Accounts / Financial Statements
2000-06-28 · Accounts
(E)Ordinary resolution
2000-06-16 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-06-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)Accounts / Financial Statements
1999-07-15 · Accounts
(E)FSC1 - Return of Allotments
1999-07-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
1999-07-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Ordinary resolution
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Accounts / Financial Statements
1998-07-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
1998-06-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-27 | |
| (E)Special resolution | Other | 2005-06-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-29 | |
| (E)Special resolution | Other | 2004-06-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-06 | |
| (E)Ordinary resolution | Other | 2002-05-06 | |
| (E)Prospectus | Other | 2002-04-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-28 | |
| (E)Ordinary resolution | Other | 2000-06-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Ordinary resolution | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-06-15 |
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