Century Star (China) Limited — Filings & Documents (65)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-04-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)Special resolution
2010-08-02 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-02 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-27 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-01-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-22 · Charges
(E)Certificate of Registration of Charge
2007-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-19 · Name Change
Certificate of Change of Name
2006-12-19 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)Certificate of Registration of Charge
2004-06-15 · Charges
(E)FM1 - Mortgage or charge details
2004-06-15 · Charges
(E)Amended document
2004-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-18 · Annual Return
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-27 · Charges
(E)FM1 - Mortgage or charge details
2002-03-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-07-29 · Other
(E)FIB - Return of allotments
1996-07-29 · Other
(E)Ordinary resolution
1996-07-29 · Other
(E)Annual return
1996-02-05 · Annual Return
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-13 · Other
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Annual return
1995-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-05 · Other
(E)Certificate of Registration of Charge
1994-10-05 · Charges
(E)FIB - Return of allotments
1994-08-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)Memorandum & Articles of Association
1994-01-11 · Memorandum & Articles
(E)Statutory Declaration
1994-01-11 · Other
Certificate of Incorporation
1994-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)Special resolution | Other | 2010-08-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-19 | |
| Certificate of Change of Name | Name Change | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-15 | |
| (E)Amended document | Other | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-29 | |
| (E)FIB - Return of allotments | Other | 1996-07-29 | |
| (E)Ordinary resolution | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-05 | |
| (E)FIB - Return of allotments | Other | 1994-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-11 | |
| (E)Statutory Declaration | Other | 1994-01-11 | |
| Certificate of Incorporation | Incorporation | 1994-01-11 |
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