PERFECT STAR COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-23 · Memorandum & Articles
(E)Special resolution
2026-02-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-09 · Address Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-05 · Share Related
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-23 · Charges
(E)Instrument
2015-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-14 · Charges
(E)Certificate of Registration of Charge
2009-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-21 · Charges
(E)FM1 - Mortgage or charge details
2005-03-21 · Charges
(E)Certificate of Registration of Charge
2005-03-21 · Charges
(E)Certificate of Registration of Charge
2005-03-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-02 · Annual Return
(E)Certificate of Registration of Charge
2001-09-17 · Charges
(E)FM1 - Mortgage or charge details
2001-09-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-21 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-21 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-23 · Other
(E)Certificate of Registration of Charge
1990-07-23 · Charges
(E)Special resolution
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-07 · Other
(E)Certificate of Registration of Charge
1990-03-07 · Charges
(E)Annual return
1989-11-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-23 · Other
(E)Annual return
1987-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Annual return
1986-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-23 | |
| (E)Special resolution | Other | 2026-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-23 | |
| (E)Instrument | Other | 2015-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-23 | |
| (E)Special resolution | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-07 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FIB - Return of allotments | Other | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 |
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