S. T. C. HONG KONG LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2006-06-30 · Other
Information sheet re S.291(5) for local company
2006-03-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)Annual return
1995-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1993-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-25 · Other
(E)Ordinary resolution
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Ordinary resolution
1993-06-18 · Other
(E)FIB - Return of allotments
1993-06-18 · Other
(E)FIB - Return of allotments
1993-06-18 · Other
(E)FIB - Return of allotments
1993-06-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-25 | |
| (E)Ordinary resolution | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Ordinary resolution | Other | 1993-06-18 | |
| (E)FIB - Return of allotments | Other | 1993-06-18 | |
| (E)FIB - Return of allotments | Other | 1993-06-18 | |
| (E)FIB - Return of allotments | Other | 1993-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 |
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