SHUN TIN DEVELOPMENT LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1994-09-30 · Other
(E)Return of final meeting
1994-09-30 · Other
(E)Special resolution
1994-09-30 · Other
(E)Special resolution
1993-12-31 · Other
(E)Notice of appointment of liquidators
1993-12-31 · Other
(E)Declaration of solvency
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)Memorandum of satisfaction
1992-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-24 · Memorandum & Articles
(E)Ordinary resolution
1992-06-18 · Other
(E)Memorandum of satisfaction
1992-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-24 · Other
(E)Certificate of Registration of Charge
1992-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-24 · Other
(E)Certificate of Registration of Charge
1992-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Special resolution
1992-04-03 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1992-04-03 · Other
(E)Annual return
1992-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Annual return
1987-03-23 · Annual Return
(E)Annual return
1987-03-23 · Annual Return
(E)Annual return
1985-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Special resolution
1985-09-03 · Other
(E)Memorandum & Articles of Association
1985-08-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-16 · Other
(E)Certificate of Registration of Charge
1985-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-07 · Other
(E)Certificate of Registration of Charge
1985-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-11-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-03 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-30 · Address Change
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-06 · Other
(E)Certificate of Registration of Charge
1982-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-06 · Other
(E)Certificate of Registration of Charge
1982-02-06 · Charges
(E)Ordinary resolution
1981-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-16 · Other
(E)FIB - Return of allotments
1981-12-16 · Other
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Notice of registered office and any change thereof
1981-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)Memorandum & Articles of Association
1981-06-16 · Memorandum & Articles
(E)Statutory Declaration
1981-06-16 · Other
Certificate of Incorporation
1981-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-09-30 | |
| (E)Return of final meeting | Other | 1994-09-30 | |
| (E)Special resolution | Other | 1994-09-30 | |
| (E)Special resolution | Other | 1993-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-31 | |
| (E)Declaration of solvency | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-24 | |
| (E)Ordinary resolution | Other | 1992-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Special resolution | Other | 1992-04-03 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Special resolution | Other | 1985-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-03 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-06 | |
| (E)Ordinary resolution | Other | 1981-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-16 | |
| (E)FIB - Return of allotments | Other | 1981-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-16 | |
| (E)Statutory Declaration | Other | 1981-06-16 | |
| Certificate of Incorporation | Incorporation | 1981-06-16 |
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