STAHEL HONGKONG LIMITED — Filings & Documents (65)
(E)Return of final meeting
1998-07-03 · Other
(E)Final statement of accounts
1998-07-03 · Other
(E)Special resolution
1998-07-03 · Other
(E)Special resolution
1998-04-28 · Other
(E)Notice of appointment of liquidators
1998-04-28 · Other
(E)Declaration of solvency
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-18 · Address Change
(E)Resignation letter from directors or secretaries
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-26 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Annual return
1991-10-01 · Annual Return
(E)Notice/Form
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Annual return
1990-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)Ordinary and special resolution
1989-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-31 · Other
(E)FIB - Return of allotments
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Special resolution
1988-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FIB - Return of allotments
1988-05-18 · Other
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Special resolution
1988-04-22 · Other
Certificate of Incorporation on Change of Name
1988-04-22 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-12 · Memorandum & Articles
(E)Statutory Declaration
1988-01-12 · Other
Certificate of Incorporation
1988-01-12 · Incorporation
(E)Notice of registered office and any change thereof
1988-01-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-03 | |
| (E)Final statement of accounts | Other | 1998-07-03 | |
| (E)Special resolution | Other | 1998-07-03 | |
| (E)Special resolution | Other | 1998-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-28 | |
| (E)Declaration of solvency | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Notice/Form | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)Ordinary and special resolution | Other | 1989-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Special resolution | Other | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Special resolution | Other | 1988-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-12 | |
| (E)Statutory Declaration | Other | 1988-01-12 | |
| Certificate of Incorporation | Incorporation | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-12 |
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