STAG ENGINEERING H.K. LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-07-01 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-16 · Director/Secretary Change
(E)Annual return
1987-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-01-11 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Special resolution
1982-07-02 · Other
Certificate of Incorporation on Change of Name
1982-07-02 · Name Change
(E)FIB - Return of allotments
1982-06-09 · Other
(E)Notice of registered office and any change thereof
1982-03-31 · Address Change
(E)Annual return
1982-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-25 · Other
(E)Ordinary resolution
1982-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-25 · Other
(E)Annual return
1981-02-12 · Annual Return
(E)Annual return
1980-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)FIB - Return of allotments
1979-08-01 · Other
(E)Ordinary resolution
1979-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-19 · Other
(E)Memorandum & Articles of Association
1979-06-01 · Memorandum & Articles
(E)Statutory Declaration
1979-06-01 · Other
Certificate of Incorporation
1979-06-01 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-16 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Special resolution | Other | 1982-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-02 | |
| (E)FIB - Return of allotments | Other | 1982-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-25 | |
| (E)Ordinary resolution | Other | 1982-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-25 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)FIB - Return of allotments | Other | 1979-08-01 | |
| (E)Ordinary resolution | Other | 1979-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-01 | |
| (E)Statutory Declaration | Other | 1979-06-01 | |
| Certificate of Incorporation | Incorporation | 1979-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-01 |
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