STEPHENSON & TURNER HONG KONG LIMITED — Filings & Documents (68)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)Annual return
1992-11-12 · Annual Return
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-02 · Other
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Special resolution
1988-12-21 · Other
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)Resignation letter from directors or secretaries
1988-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-25 · Memorandum & Articles
(E)Annual return
1988-07-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-14 · Other
(E)Certificate of Registration of Charge
1988-06-14 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-06-09 · Other
(E)Resignation letter from directors or secretaries
1988-05-21 · Other
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-07 · Other
(E)Special resolution
1987-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-07-31 · Annual Return
(E)Memorandum of satisfaction
1986-05-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-10 · Other
(E)Certificate of Registration of Charge
1985-09-10 · Charges
(E)Resignation letter from directors or secretaries
1985-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-11 · Other
(E)Certificate of Registration of Charge
1985-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-11 · Director/Secretary Change
(E)Special resolution
1985-01-04 · Other
Certificate of Incorporation on Change of Name
1985-01-04 · Name Change
(E)Special resolution
1984-11-27 · Other
Certificate of Incorporation on Change of Name
1984-11-27 · Name Change
(E)Memorandum & Articles of Association
1984-10-30 · Memorandum & Articles
(E)Statutory Declaration
1984-10-30 · Other
Certificate of Incorporation
1984-10-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Special resolution | Other | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-07 | |
| (E)Special resolution | Other | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FIB - Return of allotments | Other | 1985-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-11 | |
| (E)Special resolution | Other | 1985-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-04 | |
| (E)Special resolution | Other | 1984-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-30 | |
| (E)Statutory Declaration | Other | 1984-10-30 | |
| Certificate of Incorporation | Incorporation | 1984-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-30 |
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