CHINA STAR GROUP (HONG KONG) CORPORATION LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-12 · Address Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-29 · Address Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-03 · Address Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-02-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-02-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-21 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-05-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2002-08-16 · Charges
(E)Certificate of Registration of Charge
2002-08-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-04-18 · Charges
(E)Certificate of Registration of Charge
2000-04-18 · Charges
(E)Amended document
2000-04-17 · Other
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Amended document
1999-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)Certificate of Registration of Charge
1999-11-03 · Charges
(E)FM1 - Mortgage or charge details
1999-11-03 · Charges
(E)Certificate of Registration of Charge
1999-09-09 · Charges
(E)FM1 - Mortgage or charge details
1999-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)Memorandum of satisfaction
1999-03-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)Certificate of Registration of Charge
1998-05-15 · Charges
(E)FM1 - Mortgage or charge details
1998-05-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-26 · Other
(E)Ordinary resolution
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-25 · Other
(E)Resignation letter from directors or secretaries
1998-02-25 · Other
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-18 | |
| (E)Amended document | Other | 2000-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Amended document | Other | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-26 | |
| (E)Ordinary resolution | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 |
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