STAFF LIGHTING (HONG KONG) LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2006-05-19 · Other
Information sheet re S.291(5) for local company
2006-01-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E) Explanatory Letter
1999-12-07 · Other
(E)Amended document
1999-12-07 · Other
(E)Amended document
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Annual return
1995-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Accounts / Financial Statements
1990-12-20 · Accounts
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FI - Particulars of a contract relating to shares
1988-05-06 · Other
(E)FIB - Return of allotments
1988-05-06 · Other
(E)Ordinary resolution
1988-05-06 · Other
(E)Annual return
1987-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-19 · Other
(E)Annual return
1986-10-15 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-12-11 · Annual Return
(E)Annual return
1985-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-12-09 · Other
(E)Annual return
1985-12-09 · Annual Return
(E)Annual return
1985-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1981-01-06 · Memorandum & Articles
(E)Statutory Declaration
1981-01-06 · Other
Certificate of Incorporation
1981-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E) Explanatory Letter | Other | 1999-12-07 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-19 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-06 | |
| (E)Statutory Declaration | Other | 1981-01-06 | |
| Certificate of Incorporation | Incorporation | 1981-01-06 |
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