SHUN TAK TECHNOLOGY VENTURES HOLDINGS LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-07 · Other
(E)Altered Articles of Association
2019-01-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-13 · Memorandum & Articles
(E)Special resolution
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)Copy of notice of resignation of auditor
2012-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)Special resolution for change of name
2000-07-28 · Other
Certificate of Incorporation on Change of Name
2000-07-28 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)Memorandum & Articles of Association
2000-05-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-03 · Other
Certificate of Incorporation
2000-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-13 | |
| (E)Special resolution | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)Special resolution for change of name | Other | 2000-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-03 | |
| (E)Declaration of Compliance | Other | 2000-05-03 | |
| Certificate of Incorporation | Incorporation | 2000-05-03 |
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