STRATUS COMPUTER (H.K.) LIMITED — Filings & Documents (84)
(E)Final statement of accounts
2002-07-05 · Other
(E)Return of final meeting
2002-07-05 · Other
(E)Special resolution
2002-07-05 · Other
(E)Notice of appointment of liquidators
2002-01-04 · Other
(E)Ordinary and special resolution
2002-01-04 · Other
(E)Declaration of solvency
2001-12-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-14 · Share Related
(E)FSC1 - Return of Allotments
2001-09-14 · Share Related
(E)Ordinary resolution
2001-09-14 · Other
(E)Ordinary resolution
2001-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FR2 - Notification of Location of Registers
1999-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E) Explanatory Letter
1993-03-09 · Other
(E)Amended document
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)Annual return
1991-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Annual return
1990-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Special resolution
1990-03-27 · Other
Certificate of Incorporation on Change of Name
1990-03-27 · Name Change
(E)Annual return
1989-10-17 · Annual Return
(E)Annual return
1988-08-16 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-03 · Other
(E)Annual return
1985-12-13 · Annual Return
(E)Special resolution
1985-12-07 · Other
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-29 · Other
(E)Memorandum & Articles of Association
1984-04-24 · Memorandum & Articles
(E)Statutory Declaration
1984-04-24 · Other
Certificate of Incorporation
1984-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-07-05 | |
| (E)Return of final meeting | Other | 2002-07-05 | |
| (E)Special resolution | Other | 2002-07-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-04 | |
| (E)Ordinary and special resolution | Other | 2002-01-04 | |
| (E)Declaration of solvency | Other | 2001-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-14 | |
| (E)Ordinary resolution | Other | 2001-09-14 | |
| (E)Ordinary resolution | Other | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E) Explanatory Letter | Other | 1993-03-09 | |
| (E)Amended document | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Special resolution | Other | 1990-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)Annual return | Annual Return | 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 | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-03 | |
| (E)FIB - Return of allotments | Other | 1986-04-03 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)Special resolution | Other | 1985-12-07 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-24 | |
| (E)Statutory Declaration | Other | 1984-04-24 | |
| Certificate of Incorporation | Incorporation | 1984-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 |
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