SYSTEMS TECHNOLOGY INSTITUTE (STI) HONG KONG LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2005-03-11 · Other
(E)Information sheet re S.291AA(7)
2004-11-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)Special resolution
2002-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-31 · Other
(E)Special resolution
1997-10-31 · Other
(E)FSC1 - Return of Allotments
1997-10-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)Annual return
1996-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-04-27 · Annual Return
(E)FIB - Return of allotments
1994-02-14 · Other
(E)Special resolution
1994-01-25 · Other
Certificate of Incorporation on Change of Name
1994-01-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)Special resolution | Other | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-31 | |
| (E)Special resolution | Other | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FIB - Return of allotments | Other | 1994-02-14 | |
| (E)Special resolution | Other | 1994-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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