CISTAR TECH HK LIMITED — Filings & Documents (141)
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(C)Special Resolution (Dormant Company)
2025-10-31 · Other
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)Amended document
2020-10-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-26 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)Amended document
2018-08-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)Special resolution
2006-05-23 · Other
(E)Certificate of Registration of Charge
2006-04-03 · Charges
(E)FM1 - Mortgage or charge details
2006-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-29 · Name Change
Certificate of Change of Name
2005-10-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)Special resolution
2003-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-03 · Other
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
(E)Resignation letter from directors or secretaries
1994-02-21 · Other
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Ordinary resolution
1993-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-15 · Other
(E)FIB - Return of allotments
1993-01-15 · Other
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)Annual return
1992-08-20 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)Special resolution
1992-01-09 · Other
(E)Return filed under s.64A
1992-01-09 · Other
(E)Annual return
1991-07-26 · Annual Return
(E)Special resolution
1991-03-05 · Other
(E)Return filed under s.64A
1991-03-05 · Other
(E)Special resolution
1991-02-05 · Other
(E)FIB - Return of allotments
1991-02-05 · Other
(E)Annual return
1990-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1989-06-28 · Annual Return
(E)Annual return
1988-08-31 · Annual Return
(E)Annual return
1988-04-25 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)Amended document | Other | 2020-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)Amended document | Other | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)Special resolution | Other | 2006-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-29 | |
| Certificate of Change of Name | Name Change | 2005-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)Special resolution | Other | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Ordinary resolution | Other | 1993-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1993-01-15 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Special resolution | Other | 1992-01-09 | |
| (E)Return filed under s.64A | Other | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)Special resolution | Other | 1991-03-05 | |
| (E)Return filed under s.64A | Other | 1991-03-05 | |
| (E)Special resolution | Other | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1986-07-01 |
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