NEW SHUN TAT OPTICAL MANUFACTURING COMPANY LIMITED — Filings & Documents (69)
(E)FW6 - Certificate of release of liquidator
2009-09-22 · Other
(E)FW6 - Certificate of release of liquidator
2009-09-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-27 · Winding Up
(E)Court Order
2006-06-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-24 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Amended document
1999-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E) Explanatory Letter
1996-06-05 · Other
(E)Amended document
1996-06-05 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-02-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E) Explanatory Letter
1994-07-28 · Other
(E)Amended document
1994-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-14 · Other
(E)FIB - Return of allotments
1991-01-14 · Other
(E)Annual return
1991-01-14 · Annual Return
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)Special resolution
1989-02-10 · Other
Certificate of Incorporation on Change of Name
1989-02-10 · Name Change
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FIB - Return of allotments
1988-04-14 · Other
(E)Notice of registered office and any change thereof
1988-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-17 · Director/Secretary Change
(E)Ordinary resolution
1988-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-17 · Other
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-09-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-09-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-27 | |
| (E)Court Order | Other | 2006-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Amended document | Other | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E) Explanatory Letter | Other | 1996-06-05 | |
| (E)Amended document | Other | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E) Explanatory Letter | Other | 1994-07-28 | |
| (E)Amended document | Other | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)Special resolution | Other | 1989-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-17 | |
| (E)Ordinary resolution | Other | 1988-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 | |
| (E)Court order | Other |
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