LUMISTAR INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (138)
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Information sheet re S.746(2)
2024-11-29 · Other
Information sheet re S.745(2)(b)
2024-08-02 · Other
Information sheet re striking off of this company under consideration
2024-06-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-09 · Address Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-19 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Memorandum of satisfaction
1993-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-08-21 · Annual Return
(E)Annual return
1990-08-21 · Annual Return
(E)Annual return
1990-08-21 · Annual Return
(E)Annual return
1990-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-08 · Other
(E)Certificate of Registration of Charge
1987-06-08 · Charges
(E)Memorandum of satisfaction
1987-02-13 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1986-12-17 · Charges
(E)Special resolution
1986-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-03 · Other
(E)Certificate of Registration of Charge
1986-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)Memorandum of satisfaction
1986-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-28 · Other
(E)Certificate of Registration of Charge
1986-05-28 · Charges
(E)Annual return
1986-04-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-20 · Other
(E)Certificate of Registration of Charge
1986-03-20 · Charges
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)Annual return
1985-03-09 · Annual Return
(E)Memorandum of satisfaction
1984-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-05 · Other
(E)Certificate of Registration of Charge
1984-10-05 · Charges
(E)Memorandum of satisfaction
1984-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-09 · Other
(E)Certificate of Registration of Charge
1984-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-02 · Other
(E)Certificate of Registration of Charge
1984-07-02 · Charges
(E)Special resolution
1984-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Ordinary resolution
1983-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-19 · Other
(E)FIB - Return of allotments
1983-08-19 · Other
(E)Memorandum of satisfaction
1983-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-12 · Other
(E)Certificate of Registration of Charge
1983-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-12 · Other
(E)Certificate of Registration of Charge
1983-03-12 · Charges
(E)Court order under s.86
1983-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1986-12-17 | |
| (E)Special resolution | Other | 1986-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-02 | |
| (E)Special resolution | Other | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Ordinary resolution | Other | 1983-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-19 | |
| (E)FIB - Return of allotments | Other | 1983-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-12 | |
| (E)Court order under s.86 | Other | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-05 |
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