STORA HONGKONG LIMITED — Filings & Documents (53)
(E)Return of final meeting
2001-11-28 · Other
(E)Final statement of accounts
2001-11-28 · Other
(E)Declaration of solvency
2001-06-26 · Other
(E)Ordinary and special resolution
2001-06-26 · Other
(E)Notice of appointment of liquidators
2001-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-10 · Annual Return
(E) Explanatory Letter
2001-03-10 · Other
(E)Amended document
2001-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Ordinary resolution
1998-02-16 · Other
(E)FSC1 - Return of Allotments
1998-02-16 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Ordinary resolution
1997-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)Annual return
1997-03-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1996-05-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)Annual return
1995-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Annual return
1994-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Annual return
1993-02-18 · Annual Return
(E)Annual return
1992-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-25 · Address Change
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Statutory Declaration
1988-03-08 · Other
Certificate of Incorporation
1988-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-28 | |
| (E)Final statement of accounts | Other | 2001-11-28 | |
| (E)Declaration of solvency | Other | 2001-06-26 | |
| (E)Ordinary and special resolution | Other | 2001-06-26 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-10 | |
| (E) Explanatory Letter | Other | 2001-03-10 | |
| (E)Amended document | Other | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Ordinary resolution | Other | 1998-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Ordinary resolution | Other | 1997-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Statutory Declaration | Other | 1988-03-08 | |
| Certificate of Incorporation | Incorporation | 1988-03-08 |
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