STAR GLOBAL INTERNATIONAL (H.K.) LIMITED — Filings & Documents (104)
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(E)Return of final meeting
2013-07-30 · Other
(E)Final statement of accounts
2013-07-30 · Other
(E)Liquidator's statement of account
2013-07-30 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-07-30 · Other
(E)Liquidator's statement of account
2013-02-08 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-07 · Other
(E)Special Resolution (Winding Up)
2012-02-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-09 · Charges
(E)Certificate of Registration of Charge
2007-03-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-13 · Other
(E)FSC1 - Return of Allotments
2006-05-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-16 · Name Change
Certificate of Change of Name
2006-03-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-05-17 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Annual return
1984-11-22 · Annual Return
(E)Annual return
1984-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-16 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-09 · Other
(E)Annual return
1982-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-06 · Address Change
(E)Notice of registered office and any change thereof
1981-07-03 · Address Change
(E)Notice of registered office and any change thereof
1981-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-07-30 | |
| (E)Final statement of accounts | Other | 2013-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-08 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-16 | |
| Certificate of Change of Name | Name Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-16 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-26 |
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