CHINA STAR LASER DISC COMPANY LIMITED — Filings & Documents (143)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1990-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-04 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)Memorandum of satisfaction
1989-11-24 · Memorandum & Articles
(E)FIB - Return of allotments
1989-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-16 · Address Change
(E)Resignation letter from directors or secretaries
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)Ordinary resolution
1989-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-15 · Other
(E)FIB - Return of allotments
1989-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)Special resolution
1988-03-03 · Other
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Memorandum & Articles of Association
1982-06-18 · Memorandum & Articles
(E)Statutory Declaration
1982-06-18 · Other
Certificate of Incorporation
1982-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-24 | |
| (E)FIB - Return of allotments | Other | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)Ordinary resolution | Other | 1989-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-15 | |
| (E)FIB - Return of allotments | Other | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Special resolution | Other | 1988-03-03 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-18 | |
| (E)Statutory Declaration | Other | 1982-06-18 | |
| Certificate of Incorporation | Incorporation | 1982-06-18 |
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