SHUN TAK HOLDINGS LIMITED — Filings & Documents (713)

Page 7 of 8

(E)FI - Particulars of a contract relating to shares

1989-08-11 · Other

(E)FIB - Return of allotments

1989-07-26 · Other

(E)Ordinary resolution

1989-05-25 · Other

(E)FIB - Return of allotments

1989-05-18 · Other

(E)FIB - Return of allotments

1989-05-16 · Other

(E)FIB - Return of allotments

1989-05-16 · Other

(E)FIB - Return of allotments

1989-05-16 · Other

(E)FIB - Return of allotments

1989-05-08 · Other

(E)FIB - Return of allotments

1989-02-13 · Other

(E)FIB - Return of allotments

1989-02-13 · Other

(E)Memorandum of satisfaction

1989-01-31 · Memorandum & Articles

(E)FIB - Return of allotments

1988-12-19 · Other

(E)FIB - Return of allotments

1988-11-18 · Other

(E)FIB - Return of allotments

1988-10-21 · Other

(E)FIB - Return of allotments

1988-10-12 · Other

(E)Annual return

1988-09-27 · Annual Return

(E)Accounts / Financial Statements

1988-09-27 · Accounts

(E)FIB - Return of allotments

1988-09-27 · Other

(E)FI - Particulars of a contract relating to shares

1988-09-27 · Other

(E)FIB - Return of allotments

1988-09-21 · Other

(E)FIB - Return of allotments

1988-08-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-01 · Director/Secretary Change

(E)FIB - Return of allotments

1988-07-25 · Other

(E)FIB - Return of allotments

1988-06-24 · Other

(E)FIB - Return of allotments

1988-06-06 · Other

(E)Ordinary resolution

1988-06-03 · Other

(E)FIB - Return of allotments

1988-05-25 · Other

(E)Memorandum & Articles of Association

1988-05-14 · Memorandum & Articles

(E)FIB - Return of allotments

1988-05-10 · Other

(E)FIB - Return of allotments

1988-03-30 · Other

(E)FIB - Return of allotments

1988-02-15 · Other

(E)FIB - Return of allotments

1988-01-14 · Other

(E)Prospectus

1987-12-21 · Other

(E)Ordinary resolution

1987-12-21 · Other

(E)Ordinary resolution

1987-10-30 · Other

(E)Notice filed under s.54

1987-10-30 · Other

(E)FIII - Notice of increase in nominal capital

1987-10-30 · Other

(E)Prospectus

1987-10-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-19 · Director/Secretary Change

(E)FIB - Return of allotments

1987-08-27 · Other

(E)Ordinary resolution

1987-06-06 · Other

(E)FIB - Return of allotments

1987-06-06 · Other

(E)Annual return

1987-06-06 · Annual Return

(E)Accounts / Financial Statements

1987-06-06 · Accounts

(E)Annual return

1986-09-29 · Annual Return

(E)Accounts / Financial Statements

1986-09-29 · Accounts

(E)Notice of registered office and any change thereof

1986-03-06 · Address Change

(E)FVIIIA - Notice of situation of minute books

1986-03-06 · Other

(E)FVIIB - Notice of situation of register of charges

1986-03-06 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1986-03-06 · Other

(E)Annual return

1985-09-21 · Annual Return

(E)Accounts / Financial Statements

1985-09-21 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-02 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-09-18 · Other

(E)Annual return

1984-08-06 · Annual Return

(E)Accounts / Financial Statements

1984-08-06 · Accounts

(E)Annual return

1983-08-15 · Annual Return

(E)Accounts / Financial Statements

1983-08-15 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-24 · Other

(E)Annual return

1982-09-15 · Annual Return

(E)Accounts / Financial Statements

1982-09-15 · Accounts

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-19 · Other

(E)Certificate of Registration of Charge

1981-10-19 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-19 · Other

(E)Certificate of Registration of Charge

1981-10-19 · Charges

(E)Annual return

1981-09-08 · Annual Return

(E)Accounts / Financial Statements

1981-09-08 · Accounts

(E)FIB - Return of allotments

1981-09-08 · Other

(E)Agreement or contract

1981-09-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-30 · Other

(E)Annual return

1980-09-18 · Annual Return

(E)Accounts / Financial Statements

1980-09-18 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-14 · Other

(E)Annual return

1979-09-27 · Annual Return

(E)Accounts / Financial Statements

1979-09-27 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-13 · Other

(E)Annual return

1978-09-01 · Annual Return

(E)Annual return

1978-09-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-09 · Other

(E)Annual return

1977-09-02 · Annual Return

(E)Accounts / Financial Statements

1977-09-02 · Accounts

(E)Annual return

1976-07-31 · Annual Return

(E)Accounts / Financial Statements

1976-07-31 · Accounts

(E)Annual return

1975-08-13 · Annual Return

(E)Accounts / Financial Statements

1975-08-13 · Accounts

(E)Accounts / Financial Statements

1974-06-04 · Accounts

(E)Annual return

1974-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-04 · Address Change

(E)Accounts / Financial Statements

1973-12-13 · Accounts

(E)Annual return

1973-11-26 · Annual Return

(E)FI - Particulars of a contract relating to shares

1973-08-25 · Other

(E)Court order

1973-08-01 · Other

(E)FIB - Return of allotments

1973-05-02 · Other

Company Documents
Document	Type	Filing Date
(E)FI - Particulars of a contract relating to shares	Other	1989-08-11
(E)FIB - Return of allotments	Other	1989-07-26
(E)Ordinary resolution	Other	1989-05-25
(E)FIB - Return of allotments	Other	1989-05-18
(E)FIB - Return of allotments	Other	1989-05-16
(E)FIB - Return of allotments	Other	1989-05-16
(E)FIB - Return of allotments	Other	1989-05-16
(E)FIB - Return of allotments	Other	1989-05-08
(E)FIB - Return of allotments	Other	1989-02-13
(E)FIB - Return of allotments	Other	1989-02-13
(E)Memorandum of satisfaction	Memorandum & Articles	1989-01-31
(E)FIB - Return of allotments	Other	1988-12-19
(E)FIB - Return of allotments	Other	1988-11-18
(E)FIB - Return of allotments	Other	1988-10-21
(E)FIB - Return of allotments	Other	1988-10-12
(E)Annual return	Annual Return	1988-09-27
(E)Accounts / Financial Statements	Accounts	1988-09-27
(E)FIB - Return of allotments	Other	1988-09-27
(E)FI - Particulars of a contract relating to shares	Other	1988-09-27
(E)FIB - Return of allotments	Other	1988-09-21
(E)FIB - Return of allotments	Other	1988-08-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-01
(E)FIB - Return of allotments	Other	1988-07-25
(E)FIB - Return of allotments	Other	1988-06-24
(E)FIB - Return of allotments	Other	1988-06-06
(E)Ordinary resolution	Other	1988-06-03
(E)FIB - Return of allotments	Other	1988-05-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-05-14
(E)FIB - Return of allotments	Other	1988-05-10
(E)FIB - Return of allotments	Other	1988-03-30
(E)FIB - Return of allotments	Other	1988-02-15
(E)FIB - Return of allotments	Other	1988-01-14
(E)Prospectus	Other	1987-12-21
(E)Ordinary resolution	Other	1987-12-21
(E)Ordinary resolution	Other	1987-10-30
(E)Notice filed under s.54	Other	1987-10-30
(E)FIII - Notice of increase in nominal capital	Other	1987-10-30
(E)Prospectus	Other	1987-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-19
(E)FIB - Return of allotments	Other	1987-08-27
(E)Ordinary resolution	Other	1987-06-06
(E)FIB - Return of allotments	Other	1987-06-06
(E)Annual return	Annual Return	1987-06-06
(E)Accounts / Financial Statements	Accounts	1987-06-06
(E)Annual return	Annual Return	1986-09-29
(E)Accounts / Financial Statements	Accounts	1986-09-29
(E)Notice of registered office and any change thereof	Address Change	1986-03-06
(E)FVIIIA - Notice of situation of minute books	Other	1986-03-06
(E)FVIIB - Notice of situation of register of charges	Other	1986-03-06
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-03-06
(E)Annual return	Annual Return	1985-09-21
(E)Accounts / Financial Statements	Accounts	1985-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-02
(E)FVIIC - Notice of situation of register of members	Other	1984-09-18
(E)Annual return	Annual Return	1984-08-06
(E)Accounts / Financial Statements	Accounts	1984-08-06
(E)Annual return	Annual Return	1983-08-15
(E)Accounts / Financial Statements	Accounts	1983-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-24
(E)Annual return	Annual Return	1982-09-15
(E)Accounts / Financial Statements	Accounts	1982-09-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-19
(E)Certificate of Registration of Charge	Charges	1981-10-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-19
(E)Certificate of Registration of Charge	Charges	1981-10-19
(E)Annual return	Annual Return	1981-09-08
(E)Accounts / Financial Statements	Accounts	1981-09-08
(E)FIB - Return of allotments	Other	1981-09-08
(E)Agreement or contract	Other	1981-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-30
(E)Annual return	Annual Return	1980-09-18
(E)Accounts / Financial Statements	Accounts	1980-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-14
(E)Annual return	Annual Return	1979-09-27
(E)Accounts / Financial Statements	Accounts	1979-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-13
(E)Annual return	Annual Return	1978-09-01
(E)Annual return	Annual Return	1978-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-09
(E)Annual return	Annual Return	1977-09-02
(E)Accounts / Financial Statements	Accounts	1977-09-02
(E)Annual return	Annual Return	1976-07-31
(E)Accounts / Financial Statements	Accounts	1976-07-31
(E)Annual return	Annual Return	1975-08-13
(E)Accounts / Financial Statements	Accounts	1975-08-13
(E)Accounts / Financial Statements	Accounts	1974-06-04
(E)Annual return	Annual Return	1974-06-04
(E)Notice of registered office and any change thereof	Address Change	1974-01-04
(E)Accounts / Financial Statements	Accounts	1973-12-13
(E)Annual return	Annual Return	1973-11-26
(E)FI - Particulars of a contract relating to shares	Other	1973-08-25
(E)Court order	Other	1973-08-01
(E)FIB - Return of allotments	Other	1973-05-02

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