NITESTAR (HONG KONG) LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-05-09 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-23 · Name Change
(E)Special resolution for change of name
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Memorandum & Articles of Association
1995-02-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-23 · Other
Certificate of Incorporation
1995-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-05-09 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-23 | |
| (E)Special resolution for change of name | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-23 | |
| (E)Declaration of Compliance | Other | 1995-02-23 | |
| Certificate of Incorporation | Incorporation | 1995-02-23 |
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