SHUN TAT (U.V.) OFFSET PRODUCTS LIMITED — Filings & Documents (59)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-07 · Charges
(E)Instrument
2025-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-07 · Charges
(E)Instrument
2025-03-07 · Other
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-15 · Charges
(E)FM1 - Mortgage or charge details
2009-07-15 · Charges
(E)Certificate of Registration of Charge
2009-07-15 · Charges
(E)Certificate of Registration of Charge
2009-07-15 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-30 · Charges
(E)Certificate of Registration of Charge
2007-08-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-04 · Charges
(E)Certificate of Registration of Charge
2006-09-04 · Charges
(E)Special resolution
2006-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-23 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-18 · Other
(E)Memorandum & Articles of Association
2002-10-18 · Memorandum & Articles
Certificate of Incorporation
2002-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-07 | |
| (E)Instrument | Other | 2025-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-07 | |
| (E)Instrument | Other | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-04 | |
| (E)Special resolution | Other | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-23 | |
| (E)Declaration of Compliance | Other | 2002-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-18 | |
| Certificate of Incorporation | Incorporation | 2002-10-18 |
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