PACIFIC STAR (ASIA) LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2012-04-05 · Other
Information sheet re S.291(5) for local company
2011-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)Special resolution
2007-10-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-26 · Charges
(E)FM1 - Mortgage or charge details
2004-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-27 · Share Related
(E)Ordinary resolution
2003-08-27 · Other
(E)FSC1 - Return of Allotments
2003-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)Certificate of Registration of Charge
2003-01-23 · Charges
(E)FM1 - Mortgage or charge details
2003-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Certificate of Registration of Charge
2002-03-20 · Charges
(E)FM1 - Mortgage or charge details
2002-03-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)Memorandum of satisfaction
2002-02-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-25 · Share Related
(E)FSC1 - Return of Allotments
2001-04-25 · Share Related
(E)Ordinary resolution
2001-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)Memorandum of satisfaction
2000-02-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-20 · Charges
(E)FM1 - Mortgage or charge details
1999-12-20 · Charges
(E)FM1 - Mortgage or charge details
1999-03-20 · Charges
(E)Certificate of Registration of Charge
1999-03-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)Certificate of Registration of Charge
1998-07-10 · Charges
(E)FM1 - Mortgage or charge details
1998-07-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-18 · Name Change
(E)Special resolution for change of name
1998-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)Annual return
1997-04-04 · Annual Return
(E)Memorandum of satisfaction
1996-07-03 · Memorandum & Articles
(E)Annual return
1996-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Certificate of Registration of Charge
1996-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-07 · Other
(E)Certificate of Registration of Charge
1994-03-07 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-14 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)FIB - Return of allotments
1992-06-02 · Other
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-05 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)Special resolution | Other | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-27 | |
| (E)Ordinary resolution | Other | 2003-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-25 | |
| (E)Ordinary resolution | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-18 | |
| (E)Special resolution for change of name | Other | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)FIB - Return of allotments | Other | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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