STAUBLI (H.K.) LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-06-15 · Other
(E)Altered Articles of Association
2023-06-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-01 · Memorandum & Articles
(E)Special resolution
2023-06-01 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-04 · Charges
(E)Instrument
2022-05-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)Amended document
2018-12-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
2014-01-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-31 · Charges
(E)Certificate of Registration of Charge
2012-01-31 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-20 · Charges
(E)Certificate of Registration of Charge
2009-10-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-12-17 · Other
(E)Certificate of Registration of Charge
2004-06-02 · Charges
(E)FM1 - Mortgage or charge details
2004-06-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)Memorandum of satisfaction
2002-09-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-28 · Charges
(E)FM1 - Mortgage or charge details
2002-02-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-05 · Annual Return
(E)Certificate of Registration of Charge
2000-12-11 · Charges
(E)FM1 - Mortgage or charge details
2000-12-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-23 · Charges
(E)FM1 - Mortgage or charge details
1999-06-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)FIB - Return of allotments
1995-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-23 · Other
(E)Written resolution
1995-10-23 · Other
(E)FIB - Return of allotments
1995-03-02 · Other
(E)Notice of registered office and any change thereof
1995-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-02 · Director/Secretary Change
(E)Special resolution for change of name
1995-01-17 · Other
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-01 | |
| (E)Special resolution | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-04 | |
| (E)Instrument | Other | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)Amended document | Other | 2018-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FIB - Return of allotments | Other | 1995-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-23 | |
| (E)Written resolution | Other | 1995-10-23 | |
| (E)FIB - Return of allotments | Other | 1995-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-02 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 |
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