STANLEY CONSOLIDATED (HONG KONG) LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2002-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(E)Information sheet re S.291AA(7)
2002-06-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-21 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-05 · Annual Return
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-12-19 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Annual return
1987-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-24 · Memorandum & Articles
(E)Annual return
1986-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-04 · Other
(E)Certificate of Registration of Charge
1986-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)Annual return
1982-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)Memorandum of satisfaction
1981-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-03 · Other
(E)Certificate of Registration of Charge
1981-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-18 · Other
(E)Certificate of Registration of Charge
1981-02-18 · Charges
(E)Annual return
1981-01-14 · Annual Return
(E)Special resolution
1981-01-13 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-31 · Other
(E)FIB - Return of allotments
1980-12-31 · Other
(E)Annual return
1980-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Memorandum & Articles of Association
1977-12-20 · Memorandum & Articles
(E)Statutory Declaration
1977-12-20 · Other
Certificate of Incorporation
1977-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Annual return | Annual Return | 1982-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-18 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Special resolution | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-31 | |
| (E)FIB - Return of allotments | Other | 1980-12-31 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-20 | |
| (E)Statutory Declaration | Other | 1977-12-20 | |
| Certificate of Incorporation | Incorporation | 1977-12-20 |
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