STERLING HOME FURNISHINGS (HONG KONG) LIMITED — Filings & Documents (91)
(E)Return of final meeting
2002-10-22 · Other
(E)Final statement of accounts
2002-10-22 · Other
(E)Special resolution
2002-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)Notice of appointment of liquidators
2002-03-27 · Other
(E)Ordinary and special resolution
2002-03-20 · Other
(E)Declaration of solvency
2002-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-28 · Share Related
(E)Ordinary resolution
2001-12-28 · Other
(E)FSC1 - Return of Allotments
2001-12-28 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-12-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)Amended document
2001-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FSC1 - Return of Allotments
1997-06-26 · Share Related
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1994-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-06-22 · Annual Return
(E)Special resolution
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-08 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-31 · Director/Secretary Change
(E)Annual return
1985-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Annual return
1984-07-06 · Annual Return
(E)Memorandum of satisfaction
1983-09-30 · Memorandum & Articles
(E)Annual return
1983-07-05 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)Special resolution
1982-01-29 · Other
(E)Annual return
1981-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-10 · Other
(E)Certificate of Registration of Charge
1980-09-10 · Charges
(E)Memorandum of satisfaction
1980-09-10 · Memorandum & Articles
(E)Annual return
1980-07-17 · Annual Return
(E)Annual return
1979-05-17 · Annual Return
(E)Annual return
1978-06-13 · Annual Return
(E)Special resolution
1978-02-13 · Other
(E)Reprint of Memorandum & Articles of Association
1977-10-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-22 · Other
(E)Certificate of Registration of Charge
1977-08-22 · Charges
(E)Annual return
1977-08-05 · Annual Return
(E)Special resolution
1977-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-18 · Other
(E)Special resolution
1977-02-15 · Other
(E)Reprint of Memorandum & Articles of Association
1977-02-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-10 · Other
(E)Annual return
1976-05-10 · Annual Return
(E)Annual return
1975-09-04 · Annual Return
(E)Annual return
1974-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-02 · Other
(E)FIB - Return of allotments
1974-09-02 · Other
(E)Annual return
1974-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-12 · Other
(E)Notice of registered office and any change thereof
1973-06-29 · Address Change
(E)Memorandum & Articles of Association
1973-06-08 · Memorandum & Articles
(E)Statutory Declaration
1973-06-08 · Other
Certificate of Incorporation
1973-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-22 | |
| (E)Final statement of accounts | Other | 2002-10-22 | |
| (E)Special resolution | Other | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-27 | |
| (E)Ordinary and special resolution | Other | 2002-03-20 | |
| (E)Declaration of solvency | Other | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-28 | |
| (E)Ordinary resolution | Other | 2001-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-28 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)Amended document | Other | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)Special resolution | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-31 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Special resolution | Other | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)Annual return | Annual Return | 1978-06-13 | |
| (E)Special resolution | Other | 1978-02-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-22 | |
| (E)Annual return | Annual Return | 1977-08-05 | |
| (E)Special resolution | Other | 1977-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-18 | |
| (E)Special resolution | Other | 1977-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-10 | |
| (E)Annual return | Annual Return | 1976-05-10 | |
| (E)Annual return | Annual Return | 1975-09-04 | |
| (E)Annual return | Annual Return | 1974-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-02 | |
| (E)FIB - Return of allotments | Other | 1974-09-02 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-08 | |
| (E)Statutory Declaration | Other | 1973-06-08 | |
| Certificate of Incorporation | Incorporation | 1973-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-08 |
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