STONEPATH HOLDINGS (HONG KONG) LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2021-11-26 · Other
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
Information sheet re S.751(1)
2021-07-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-29 · Other
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-05-15 · Address Change
(E)FSC11 - Notification of change of share capital structure
2007-05-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-01-31 · Memorandum & Articles
(E)Special resolution
2007-01-31 · Other
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-19 · Charges
(E)Certificate of Registration of Charge
2006-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FM1 - Mortgage or charge details
2006-08-22 · Charges
(E)Certificate of Registration of Charge
2006-08-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-08 · Share Related
(E)Agreement or contract
2005-11-08 · Other
(E)Reprint of Memorandum & Articles of Association
2005-11-01 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-21 · Share Related
(E)Ordinary and special resolution
2005-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)Declaration of Compliance
2002-10-02 · Other
(E)Memorandum & Articles of Association
2002-10-02 · Memorandum & Articles
Certificate of Incorporation
2002-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| Information sheet re S.751(1) | Other | 2021-07-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-31 | |
| (E)Special resolution | Other | 2007-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-08 | |
| (E)Agreement or contract | Other | 2005-11-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-21 | |
| (E)Ordinary and special resolution | Other | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)Declaration of Compliance | Other | 2002-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-02 | |
| Certificate of Incorporation | Incorporation | 2002-10-02 |
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