SHUN TECK HONG COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-05-30 · Other
(E)Information sheet re S.291(5)
2003-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)Memorandum of satisfaction
1999-12-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-10-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-17 · Other
(E)FIB - Return of allotments
1997-04-17 · Other
(E)Ordinary resolution
1997-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Memorandum of satisfaction
1997-02-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Amended document
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1996-07-17 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-20 · Other
(E)Certificate of Registration of Charge
1989-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-29 · Other
(E)Certificate of Registration of Charge
1986-08-29 · Charges
(E)Ordinary resolution
1986-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-14 · Other
(E)FIB - Return of allotments
1986-08-14 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-08 · Address Change
(E)Memorandum & Articles of Association
1986-06-18 · Memorandum & Articles
(E)Statutory Declaration
1986-06-18 · Other
Certificate of Incorporation
1986-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-17 | |
| (E)FIB - Return of allotments | Other | 1997-04-17 | |
| (E)Ordinary resolution | Other | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Amended document | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-29 | |
| (E)Ordinary resolution | Other | 1986-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-14 | |
| (E)FIB - Return of allotments | Other | 1986-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-18 | |
| (E)Statutory Declaration | Other | 1986-06-18 | |
| Certificate of Incorporation | Incorporation | 1986-06-18 |
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