STAR ELEC (H.K.) COMPANY LIMITED — Filings & Documents (108)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-18 · Share Related
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)Amended document
2019-08-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-17 · Address Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-15 · Address Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-15 · Director/Secretary Change
(E)Special resolution
2014-10-03 · Other
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-09-22 · Other
(E)FSC1 - Return of Allotments
1998-09-22 · Share Related
(E)Ordinary resolution
1998-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FIB - Return of allotments
1997-06-03 · Other
(E)Ordinary resolution
1997-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-20 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)Special resolution
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Ordinary resolution
1990-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-22 · Other
(E)FIB - Return of allotments
1990-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-22 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Ordinary resolution
1989-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-22 · Other
(E)FIB - Return of allotments
1989-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Annual return
1989-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Special resolution
1988-06-03 · Other
Certificate of Incorporation on Change of Name
1988-06-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)Amended document | Other | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-15 | |
| (E)Special resolution | Other | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-22 | |
| (E)Ordinary resolution | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FIB - Return of allotments | Other | 1997-06-03 | |
| (E)Ordinary resolution | Other | 1997-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Special resolution | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Ordinary resolution | Other | 1990-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-22 | |
| (E)FIB - Return of allotments | Other | 1990-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Ordinary resolution | Other | 1989-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-22 | |
| (E)FIB - Return of allotments | Other | 1989-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Special resolution | Other | 1988-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-03 |
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