SHUN TAK CENTRE LIMITED — Filings & Documents (323)

Page 4 of 4

(E)Ordinary and special resolution

1980-04-17 · Other

(E)FIII - Notice of increase in nominal capital

1980-04-17 · Other

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

1980-01-28 · Other

(E)Notice of registered office and any change thereof

1980-01-09 · Address Change

(E)Annual return

1980-01-09 · Annual Return

(E)FIB - Return of allotments

1979-06-29 · Other

(E)Special resolution

1979-06-19 · Other

Certificate of Incorporation on Change of Name

1979-06-19 · Name Change

(E)Notice of registered office and any change thereof

1979-06-15 · Address Change

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

1979-06-08 · Other

(E)Annual return

1979-02-16 · Annual Return

(E)Annual return

1978-07-05 · Annual Return

(E)Annual return

1977-01-24 · Annual Return

(E)Annual return

1976-01-19 · Annual Return

(E)Annual return

1975-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1974-02-05 · Address Change

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

1974-02-05 · Other

(E)Annual return

1974-02-05 · Annual Return

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

1973-09-13 · Other

(E)Memorandum & Articles of Association

1972-11-14 · Memorandum & Articles

(E)Statutory Declaration

1972-11-14 · Other

Certificate of Incorporation

1972-11-14 · Incorporation

(E)Notice of registered office and any change thereof

1972-11-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)Ordinary and special resolution	Other	1980-04-17
(E)FIII - Notice of increase in nominal capital	Other	1980-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-28
(E)Notice of registered office and any change thereof	Address Change	1980-01-09
(E)Annual return	Annual Return	1980-01-09
(E)FIB - Return of allotments	Other	1979-06-29
(E)Special resolution	Other	1979-06-19
Certificate of Incorporation on Change of Name	Name Change	1979-06-19
(E)Notice of registered office and any change thereof	Address Change	1979-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-08
(E)Annual return	Annual Return	1979-02-16
(E)Annual return	Annual Return	1978-07-05
(E)Annual return	Annual Return	1977-01-24
(E)Annual return	Annual Return	1976-01-19
(E)Annual return	Annual Return	1975-01-29
(E)Notice of registered office and any change thereof	Address Change	1974-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-05
(E)Annual return	Annual Return	1974-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-11-14
(E)Statutory Declaration	Other	1972-11-14
Certificate of Incorporation	Incorporation	1972-11-14
(E)Notice of registered office and any change thereof	Address Change	1972-11-14

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