THREE STARS INDUSTRIAL (HOLDINGS) LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-02 · Winding Up
(E)Court Order
2010-02-02 · Other
(E)Amended document
2009-11-09 · Other
(E)Amended document
2009-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(C)Certificate of Registration of Charge
1998-03-24 · Charges
(C)FM1 - Mortgage or charge details
1998-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)Annual return
1995-09-23 · Annual Return
(E)Certificate of Registration of Charge
1995-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-07 · Other
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)Annual return
1994-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)Memorandum & Articles of Association
1992-09-03 · Memorandum & Articles
(E)Statutory Declaration
1992-09-03 · Other
Certificate of Incorporation
1992-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-02 | |
| (E)Court Order | Other | 2010-02-02 | |
| (E)Amended document | Other | 2009-11-09 | |
| (E)Amended document | Other | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (C)Certificate of Registration of Charge | Charges | 1998-03-24 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-03 | |
| (E)Statutory Declaration | Other | 1992-09-03 | |
| Certificate of Incorporation | Incorporation | 1992-09-03 |
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