STD ELECTRIC (H.K.) COMPANY LIMITED — Filings & Documents (39)
(E)Return of final meeting
2011-10-12 · Other
(E)Final statement of accounts
2011-10-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-01 · Winding Up
(E)Special Resolution (Winding Up)
2011-02-01 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2011-01-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2005-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-01 · Share Related
(E)Ordinary resolution
2002-02-01 · Other
Certificate of Incorporation on Change of Name
2001-11-23 · Name Change
(E)Special resolution for change of name
2001-11-23 · Other
(E)FSC1 - Return of Allotments
2001-10-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-10 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-27 · Other
(E)Memorandum & Articles of Association
2001-08-27 · Memorandum & Articles
Certificate of Incorporation
2001-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-10-12 | |
| (E)Final statement of accounts | Other | 2011-10-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FW1 - Certificate of solvency | Other | 2011-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-01 | |
| (E)Ordinary resolution | Other | 2002-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-23 | |
| (E)Special resolution for change of name | Other | 2001-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-10 | |
| (E)Declaration of Compliance | Other | 2001-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-27 | |
| Certificate of Incorporation | Incorporation | 2001-08-27 |
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