STEPHEN TSE & COMPANY LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-26 · Address Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-05 · Address Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-22 · Charges
(E)Instrument
2017-08-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)Amended document
2015-02-25 · Other
(E)Amended document
2015-02-25 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-20 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-12 · Share Related
(E)FSC1 - Return of Allotments
2011-04-12 · Share Related
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)FM1 - Mortgage or charge details
2011-01-03 · Charges
(E)Certificate of Registration of Charge
2011-01-03 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)Amended document
2002-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)Memorandum of satisfaction
2001-05-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-06-04 · Other
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-04 · Other
(E)Memorandum of satisfaction
1996-05-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-05 · Other
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Annual return
1993-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)Court order under s.86
1991-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-06 · Memorandum & Articles
(E)Statutory Declaration
1988-12-06 · Other
Certificate of Incorporation
1988-12-06 · Incorporation
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-22 | |
| (E)Instrument | Other | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)Amended document | Other | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)Court order under s.86 | Other | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FIB - Return of allotments | Other | 1989-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Statutory Declaration | Other | 1988-12-06 | |
| Certificate of Incorporation | Incorporation | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 |
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