MARTIN STEPHEN LIMITED — Filings & Documents (65)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Annual return
1995-02-10 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-26 · Name Change
(E)Special resolution for change of name
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)Annual return
1993-07-21 · Annual Return
(E)Annual return
1993-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Annual return
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-19 · Address Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-04 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-08 · Annual Return
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-12-11 · Memorandum & Articles
(E)Annual return
1985-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)Annual return
1982-10-26 · Annual Return
(E)Annual return
1981-08-19 · Annual Return
(E)Annual return
1980-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-14 · Other
(E)Certificate of Registration of Charge
1980-02-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-24 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-13 · Other
(E)Memorandum of satisfaction
1979-11-08 · Memorandum & Articles
(E)Annual return
1979-03-01 · Annual Return
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1977-02-14 · Annual Return
(E)Annual return
1976-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-15 · Address Change
(E)Annual return
1975-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-09-30 · Other
(E)Certificate of Registration of Charge
1974-09-30 · Charges
(E)Amended document
1974-05-06 · Other
(E)Amended document
1974-05-06 · Other
(E)FIB - Return of allotments
1974-05-01 · Other
(E)FI - Particulars of a contract relating to shares
1974-03-07 · Other
(E)FIB - Return of allotments
1974-02-07 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)Special resolution
1974-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1974-01-07 · Other
(E)FIB - Return of allotments
1973-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-05 · Other
(E)FIB - Return of allotments
1973-03-05 · Other
(E)Memorandum & Articles of Association
1973-02-09 · Memorandum & Articles
(E)Statutory Declaration
1973-02-09 · Other
Certificate of Incorporation
1973-02-09 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-26 | |
| (E)Special resolution for change of name | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-24 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-08 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-15 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1974-09-30 | |
| (E)Amended document | Other | 1974-05-06 | |
| (E)Amended document | Other | 1974-05-06 | |
| (E)FIB - Return of allotments | Other | 1974-05-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-03-07 | |
| (E)FIB - Return of allotments | Other | 1974-02-07 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Special resolution | Other | 1974-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-01-07 | |
| (E)FIB - Return of allotments | Other | 1973-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-05 | |
| (E)FIB - Return of allotments | Other | 1973-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-09 | |
| (E)Statutory Declaration | Other | 1973-02-09 | |
| Certificate of Incorporation | Incorporation | 1973-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.