EASTAR (HK) LIMITED — Filings & Documents (129)
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(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-07 · Other
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)Amended document
2015-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-10 · Charges
(E)Instrument
2014-06-10 · Other
(E)Certificate of Registration of Charge
2014-06-10 · Charges
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-16 · Charges
(E)Certificate of Registration of Charge
2013-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)Special resolution
2011-11-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-04 · Memorandum & Articles
(E)Amended document
2008-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-22 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-05-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-07 · Charges
(E)FM1 - Mortgage or charge details
2004-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)Amended document
2003-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)Memorandum of satisfaction
2002-07-31 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-23 · Share Related
(E)Ordinary resolution
2002-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)Special resolution
2001-01-18 · Other
(E)Certificate of Registration of Charge
2000-11-01 · Charges
(E)FM1 - Mortgage or charge details
2000-11-01 · Charges
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)Certificate of Registration of Charge
1999-09-08 · Charges
(E)FM1 - Mortgage or charge details
1999-09-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)Amended document
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)Certificate of Registration of Charge
1998-12-09 · Charges
(E)FM1 - Mortgage or charge details
1998-12-09 · Charges
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Certificate of Registration of Charge
1997-12-22 · Charges
(E)FM1 - Mortgage or charge details
1997-12-22 · Charges
(E)Annual return
1997-03-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-11 · Other
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)Amended document | Other | 2015-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-10 | |
| (E)Instrument | Other | 2014-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)Special resolution | Other | 2011-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-04 | |
| (E)Amended document | Other | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)Amended document | Other | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-23 | |
| (E)Ordinary resolution | Other | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)Special resolution | Other | 2001-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)Amended document | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 |
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