STIRLING (HK) LIMITED — Filings & Documents (169)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2013-09-03 · Other
Information sheet re S.291(5) for local company
2013-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
Certificate of Change of Name
2005-01-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-19 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)Special resolution
2003-12-30 · Other
(E)Memorandum of satisfaction
2003-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-11-28 · Charges
(E)Certificate of Registration of Charge
2000-11-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-09-16 · Annual Return
(E)Certificate of Registration of Charge
1999-12-06 · Charges
(E)FM1 - Mortgage or charge details
1999-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-09-07 · Annual Return
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-04 · Other
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1994-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)Memorandum of satisfaction
1993-07-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-03 · Other
(E)Certificate of Registration of Charge
1992-09-03 · Charges
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Memorandum of satisfaction
1992-08-03 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-30 · Other
(E)Certificate of Registration of Charge
1991-04-30 · Charges
(E)Annual return
1991-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-06 · Other
(E)Certificate of Registration of Charge
1990-12-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1989-04-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2013-09-03 | |
| Information sheet re S.291(5) for local company | Other | 2013-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| Certificate of Change of Name | Name Change | 2005-01-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)Special resolution | Other | 2003-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-04-10 |
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