Stack Modular Structures Hong Kong Limited — Filings & Documents (48)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)Special resolution
2026-03-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-15 · Memorandum & Articles
(E)Special resolution
2025-09-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-07 · Charges
(E)Instrument
2025-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-07 · Charges
(E)Instrument
2025-07-07 · Other
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-14 · Charges
(E)Instrument
2023-02-14 · Other
(E)Certificate of Registration of Charge
2023-02-14 · Charges
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)Special resolution
2021-07-13 · Other
(E)Altered Articles of Association
2021-07-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)Amended document
2020-02-21 · Other
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-09 · Memorandum & Articles
(E)Special resolution
2018-08-09 · Other
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)Certificate of Registration of Charge
2017-12-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-17 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-29 · Share Related
(E)Articles of Association
2017-05-29 · Memorandum & Articles
Certificate of Incorporation
2017-05-29 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)Special resolution | Other | 2026-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-15 | |
| (E)Special resolution | Other | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-07 | |
| (E)Instrument | Other | 2025-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-07 | |
| (E)Instrument | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-14 | |
| (E)Instrument | Other | 2023-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)Special resolution | Other | 2021-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)Amended document | Other | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-09 | |
| (E)Special resolution | Other | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-29 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-29 | |
| Certificate of Incorporation | Incorporation | 2017-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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