S. T. MEDIA COMPANY LIMITED — Filings & Documents (82)
(E)Return of final meeting
1998-03-20 · Other
(E)Final statement of accounts
1998-03-20 · Other
(E)Special resolution
1997-12-19 · Other
(E)Notice of appointment of liquidators
1997-12-19 · Other
(E)Declaration of solvency
1997-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Annual return
1996-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-23 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-14 · Memorandum & Articles
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-10 · Other
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-14 · Other
(E)Certificate of Registration of Charge
1989-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-10 · Other
(E)Certificate of Registration of Charge
1989-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)Resignation letter from directors or secretaries
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Annual return
1987-03-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-11 · Other
(E)Annual return
1986-01-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-05-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-16 · Other
(E)Special resolution
1985-04-16 · Other
(E)Special resolution
1985-04-12 · Other
Certificate of Incorporation on Change of Name
1985-04-12 · Name Change
(E)Annual return
1985-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-25 · Other
(E)Annual return
1982-03-25 · Annual Return
(E)Ordinary resolution
1982-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-15 · Other
(E)FIB - Return of allotments
1982-03-15 · Other
(E)Annual return
1980-10-22 · Annual Return
(E)Annual return
1980-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1979-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-17 · Other
(E)FIB - Return of allotments
1979-04-17 · Other
(E)Memorandum & Articles of Association
1979-01-09 · Memorandum & Articles
(E)Statutory Declaration
1979-01-09 · Other
Certificate of Incorporation
1979-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-20 | |
| (E)Final statement of accounts | Other | 1998-03-20 | |
| (E)Special resolution | Other | 1997-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-19 | |
| (E)Declaration of solvency | Other | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-16 | |
| (E)Special resolution | Other | 1985-04-16 | |
| (E)Special resolution | Other | 1985-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-25 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Ordinary resolution | Other | 1982-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-15 | |
| (E)FIB - Return of allotments | Other | 1982-03-15 | |
| (E)Annual return | Annual Return | 1980-10-22 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-17 | |
| (E)FIB - Return of allotments | Other | 1979-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-09 | |
| (E)Statutory Declaration | Other | 1979-01-09 | |
| Certificate of Incorporation | Incorporation | 1979-01-09 |
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.