STKK CO., LIMITED — Filings & Documents (74)
(E)Return of final meeting
1998-05-25 · Other
(E)Final statement of accounts
1998-05-25 · Other
(E)Notice of appointment of liquidators
1997-10-31 · Other
(E)Special resolution
1997-10-27 · Other
(E)Declaration of solvency
1997-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
Certificate of Incorporation on Change of Name
1997-08-29 · Name Change
(E)Special resolution for change of name
1997-08-29 · Other
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-26 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)Annual return
1992-12-04 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-10 · Other
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)Ordinary resolution
1989-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-26 · Other
(E)FIB - Return of allotments
1989-06-26 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-25 · Address Change
(E)Special resolution
1987-02-20 · Other
Certificate of Incorporation on Change of Name
1987-02-20 · Name Change
(E)FVIIIA - Notice of situation of minute books
1987-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-11 · Other
(E)Annual return
1986-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-18 · Annual Return
(E)Annual return
1984-08-18 · Annual Return
(E)Annual return
1984-08-18 · Annual Return
(E)Memorandum & Articles of Association
1981-06-12 · Memorandum & Articles
(E)Statutory Declaration
1981-06-12 · Other
Certificate of Incorporation
1981-06-12 · Incorporation
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-05-25 | |
| (E)Final statement of accounts | Other | 1998-05-25 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-31 | |
| (E)Special resolution | Other | 1997-10-27 | |
| (E)Declaration of solvency | Other | 1997-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-29 | |
| (E)Special resolution for change of name | Other | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)Ordinary resolution | Other | 1989-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-26 | |
| (E)FIB - Return of allotments | Other | 1989-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-25 | |
| (E)Special resolution | Other | 1987-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-12 | |
| (E)Statutory Declaration | Other | 1981-06-12 | |
| Certificate of Incorporation | Incorporation | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 |
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