COLBY & STATON (HONG KONG) LIMITED — Filings & Documents (160)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-21 · Other
Information sheet re S.745(2)(b)
2022-09-02 · Other
Information sheet re striking off of this company under consideration
2022-07-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)Special resolution
2015-03-05 · Other
(E)Amended document
2015-03-04 · Other
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-27 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)Amended document
2008-04-14 · Other
(E)Amended document
2008-04-14 · Other
(E)Amended document
2008-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-02 · Director/Secretary Change
(E)Amended document
2003-11-27 · Other
(E)FR2 - Notification of Location of Registers
2003-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Certificate of Registration of Charge
2002-08-23 · Charges
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-08-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Amended document
1998-05-22 · Other
(E)Memorandum of satisfaction
1998-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Special resolution
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-31 · Memorandum & Articles
(E)Annual return
1995-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-21 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-02 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)Special resolution | Other | 2015-03-05 | |
| (E)Amended document | Other | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)Amended document | Other | 2008-04-14 | |
| (E)Amended document | Other | 2008-04-14 | |
| (E)Amended document | Other | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)Amended document | Other | 2003-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Amended document | Other | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-01-24 |
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