ASIA STAR CHINA LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)Amended document
2021-09-01 · Other
(E)Amended document
2021-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-26 · Charges
(E)Instrument
2019-09-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-14 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)Certificate of Registration of Charge
2018-08-02 · Charges
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-03 · Memorandum & Articles
(E)Special resolution
2017-10-03 · Other
(E)Altered Articles of Association
2017-10-03 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)Certificate of Registration of Charge
2017-08-03 · Charges
(E)Certificate of Registration of Charge
2017-08-03 · Charges
(E)FNSC1 - Return of Allotment
2017-06-13 · Share Related
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-17 · Address Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-13 · Name Change
Certificate of Change of Name
2005-05-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-01 · Name Change
(E)Special resolution for change of name
2002-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-25 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-03-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-07 · Director/Secretary Change
(E)Annual return
1995-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Memorandum & Articles of Association
1994-02-17 · Memorandum & Articles
(E)Statutory Declaration
1994-02-17 · Other
Certificate of Incorporation
1994-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)Amended document | Other | 2021-09-01 | |
| (E)Amended document | Other | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-26 | |
| (E)Instrument | Other | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-03 | |
| (E)Special resolution | Other | 2017-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-13 | |
| Certificate of Change of Name | Name Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-01 | |
| (E)Special resolution for change of name | Other | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-17 | |
| (E)Statutory Declaration | Other | 1994-02-17 | |
| Certificate of Incorporation | Incorporation | 1994-02-17 |
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