SHIU & TONG DEVELOPMENT COMPANY LIMITED — Filings & Documents (73)
(E)Final statement of accounts
1994-10-10 · Other
(E)Return of final meeting
1994-10-10 · Other
(E)Special resolution
1994-10-10 · Other
(E)Special resolution
1993-12-01 · Other
(E)Notice of appointment of liquidators
1993-12-01 · Other
(E)Declaration of solvency
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Resignation letter from directors or secretaries
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-11 · Other
(E)Annual return
1992-10-27 · Annual Return
(E)Special resolution
1992-08-27 · Other
Certificate of Incorporation on Change of Name
1992-08-27 · Name Change
(E)Ordinary resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-04 · Annual Return
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-24 · Other
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-10 · Memorandum & Articles
(E)Annual return
1987-08-28 · Annual Return
(E)Annual return
1986-11-05 · Annual Return
(E)Annual return
1985-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-26 · Other
(E)Annual return
1985-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)Annual return
1983-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-14 · Other
(E)Certificate of Registration of Charge
1983-07-14 · Charges
(E)Memorandum & Articles of Association
1983-06-30 · Memorandum & Articles
(E)Special resolution
1983-04-26 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1982-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)Notice of registered office and any change thereof
1981-10-14 · Address Change
(E)Notice of registered office and any change thereof
1981-06-03 · Address Change
(E)Annual return
1981-04-30 · Annual Return
(E)FIB - Return of allotments
1980-12-12 · Other
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)Notice of registered office and any change thereof
1980-02-07 · Address Change
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-14 · Other
(E)Annual return
1976-02-20 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)Annual return
1974-03-08 · Annual Return
(E)Memorandum & Articles of Association
1973-01-30 · Memorandum & Articles
(E)Statutory Declaration
1973-01-30 · Other
Certificate of Incorporation
1973-01-30 · Incorporation
(E)Notice of registered office and any change thereof
1973-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-10-10 | |
| (E)Return of final meeting | Other | 1994-10-10 | |
| (E)Special resolution | Other | 1994-10-10 | |
| (E)Special resolution | Other | 1993-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-01 | |
| (E)Declaration of solvency | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)Special resolution | Other | 1992-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-27 | |
| (E)Ordinary resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-10 | |
| (E)Annual return | Annual Return | 1987-08-28 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-26 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-30 | |
| (E)Special resolution | Other | 1983-04-26 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-03 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)FIB - Return of allotments | Other | 1980-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-14 | |
| (E)Annual return | Annual Return | 1976-02-20 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Annual return | Annual Return | 1974-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-30 | |
| (E)Statutory Declaration | Other | 1973-01-30 | |
| Certificate of Incorporation | Incorporation | 1973-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-30 |
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