STERLING IMPEX (H.K.) LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2019-09-13 · Other
Information sheet re S.751(1)
2019-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-25 · Other
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)Memorandum of satisfaction
2000-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Memorandum of satisfaction
2000-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-19 · Annual Return
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-16 · Other
(E)Certificate of Registration of Charge
1996-08-16 · Charges
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-21 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-17 · Other
(E)Certificate of Registration of Charge
1993-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-18 · Other
(E)Certificate of Registration of Charge
1993-03-18 · Charges
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-09-02 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Ordinary resolution
1992-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-16 · Other
(E)FIB - Return of allotments
1992-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-03-05 · Annual Return
(E)Annual return
1990-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-05 · Annual Return
(E)Annual return
1990-03-05 · Annual Return
(E)Annual return
1990-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Notice of registered office and any change thereof
1986-07-09 · Address Change
(E)Notice of registered office and any change thereof
1983-02-19 · Address Change
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)FIB - Return of allotments
1982-08-20 · Other
(E)Memorandum & Articles of Association
1982-08-17 · Memorandum & Articles
(E)Statutory Declaration
1982-08-17 · Other
Certificate of Incorporation
1982-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-13 | |
| Information sheet re S.751(1) | Other | 2019-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1992-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-16 | |
| (E)FIB - Return of allotments | Other | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)FIB - Return of allotments | Other | 1982-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-17 | |
| (E)Statutory Declaration | Other | 1982-08-17 | |
| Certificate of Incorporation | Incorporation | 1982-08-17 |
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