HONG KONG NEW STAR CONFECTIONERY COMPANY LIMITED — Filings & Documents (63)

(E)Return of final meeting

2014-10-31 · Other

(E)Final statement of accounts

2014-10-31 · Other

(E)Special resolution

2014-10-22 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2014-02-21 · Winding Up

(E)Special Resolution (Winding Up)

2014-02-21 · Winding Up

(E)FW1 - Certificate of solvency

2014-02-14 · Other

(E)FAR1 - Annual return (with a list of members)

2013-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-10-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-10-09 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-11-05 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-11-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-10-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-09-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-10-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-22 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-10-15 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-10-25 · Annual Return

(E)Annual return

1994-09-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-16 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-26 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-04-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-26 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-06 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-12-08 · Address Change

(E)Annual return

1986-01-15 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-03-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-13 · Director/Secretary Change

(E)Annual return

1984-02-18 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-01-02 · Annual Return

(E)Annual return

1980-12-31 · Annual Return

(E)Annual return

1980-01-24 · Annual Return

(E)Annual return

1979-01-08 · Annual Return

(E)Annual return

1978-01-06 · Annual Return

(E)Annual return

1977-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-01 · Other

(E)Annual return

1977-01-10 · Annual Return

(E)FIB - Return of allotments

1976-09-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-14 · Other

(E)Notice of registered office and any change thereof

1976-09-14 · Address Change

(E)Memorandum & Articles of Association

1976-09-07 · Memorandum & Articles

(E)Statutory Declaration

1976-09-07 · Other

Certificate of Incorporation

1976-09-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-10-31
(E)Final statement of accounts	Other	2014-10-31
(E)Special resolution	Other	2014-10-22
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2014-02-21
(E)Special Resolution (Winding Up)	Winding Up	2014-02-21
(E)FW1 - Certificate of solvency	Other	2014-02-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-10-09
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-11-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-09-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-10-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-22
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-10-15
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-10-25
(E)Annual return	Annual Return	1994-09-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-16
(E)Annual return	Annual Return	1992-01-03
(E)Notice of registered office and any change thereof	Address Change	1991-04-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-04-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-06
(E)Annual return	Annual Return	1987-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-04
(E)Notice of registered office and any change thereof	Address Change	1986-12-08
(E)Annual return	Annual Return	1986-01-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-13
(E)Annual return	Annual Return	1984-02-18
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-01-02
(E)Annual return	Annual Return	1980-12-31
(E)Annual return	Annual Return	1980-01-24
(E)Annual return	Annual Return	1979-01-08
(E)Annual return	Annual Return	1978-01-06
(E)Annual return	Annual Return	1977-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-01
(E)Annual return	Annual Return	1977-01-10
(E)FIB - Return of allotments	Other	1976-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-14
(E)Notice of registered office and any change thereof	Address Change	1976-09-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-09-07
(E)Statutory Declaration	Other	1976-09-07
Certificate of Incorporation	Incorporation	1976-09-07

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