STB LEASING (HK) CO., LIMITED — Filings & Documents (65)
(E)Return of final meeting
1998-01-27 · Other
(E)Final statement of accounts
1998-01-27 · Other
(E)Special resolution
1997-03-11 · Other
(E)Notice of appointment of liquidators
1997-03-11 · Other
(E)Declaration of solvency
1997-02-12 · Other
Certificate of Registration on Reduction of Share Capital
1996-10-14 · Share Related
(E)Court order for reduction of share capital
1996-10-07 · Other
(E)Minute for reduction of share capital
1996-10-07 · Charges
(E)Special resolution for reduction of capital
1996-09-05 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)FIB - Return of allotments
1996-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-08 · Other
(E)Ordinary resolution
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-11 · Other
(E)Resignation letter from directors or secretaries
1994-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-25 · Other
(E)Resignation letter from directors or secretaries
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-05 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-16 · Other
(E)Resignation letter from directors or secretaries
1991-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Annual return
1990-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Annual return
1989-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Annual return
1989-05-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-22 · Memorandum & Articles
(E)Statutory Declaration
1987-05-22 · Other
Certificate of Incorporation
1987-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)FIB - Return of allotments
1987-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-01-27 | |
| (E)Final statement of accounts | Other | 1998-01-27 | |
| (E)Special resolution | Other | 1997-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-11 | |
| (E)Declaration of solvency | Other | 1997-02-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1996-10-14 | |
| (E)Court order for reduction of share capital | Other | 1996-10-07 | |
| (E)Minute for reduction of share capital | Charges | 1996-10-07 | |
| (E)Special resolution for reduction of capital | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1996-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-08 | |
| (E)Ordinary resolution | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1989-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-22 | |
| (E)Statutory Declaration | Other | 1987-05-22 | |
| Certificate of Incorporation | Incorporation | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)FIB - Return of allotments | Other | 1987-03-29 |
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