STELUX HOLDINGS INTERNATIONAL LIMITED — Filings & Documents (163)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-05 · Annual Return
(E)Accounts
2006-01-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-24 · Memorandum & Articles
(E)Accounts
2004-11-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-20 · Annual Return
(E)Accounts
2003-12-20 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-12 · Share Related
(E)Accounts
2002-12-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-12-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-02-01 · Annual Return
(E)Accounts
2002-02-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-12-06 · Annual Return
(E)Accounts
2000-12-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Accounts
1999-12-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-09 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1998-12-04 · Annual Return
(E)Accounts
1998-12-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-08-21 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)Accounts
1997-12-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Annual return
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-11 · Other
(E)Prospectus
1997-01-07 · Other
(E)Authorization letter for registration of a prospectus
1997-01-07 · Other
(E)Accounts
1996-12-10 · Accounts
(E)Annual return
1996-12-10 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-11-27 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-11-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-19 · Other
(E)Annual return
1996-04-19 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-01-20 · Other
(E)Certificate of Registration of Charge
1996-01-20 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-09 · Other
(E)Accounts
1996-01-05 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
1995-04-07 · Name Change
(E)FIII(F) - List of directors and secretary
1995-04-07 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-04-07 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-04-07 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1995-04-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-05 | |
| (E)Accounts | Accounts | 2006-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-24 | |
| (E)Accounts | Accounts | 2004-11-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-20 | |
| (E)Accounts | Accounts | 2003-12-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-12 | |
| (E)Accounts | Accounts | 2002-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-01 | |
| (E)Accounts | Accounts | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-06 | |
| (E)Accounts | Accounts | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Accounts | Accounts | 1999-12-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-04 | |
| (E)Accounts | Accounts | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-08-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)Accounts | Accounts | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-11 | |
| (E)Prospectus | Other | 1997-01-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-01-07 | |
| (E)Accounts | Accounts | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-11-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-11-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-19 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-09 | |
| (E)Accounts | Accounts | 1996-01-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1995-04-07 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-04-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-04-07 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-04-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-04-07 |
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