EASTERN STAR (H.K.) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-28 · Other
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-11 · Memorandum & Articles
(E)Special resolution
2023-01-11 · Other
(E)FNSC1 - Return of Allotment
2023-01-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-10 · Charges
(E)Instrument
2017-08-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-23 · Charges
(E)Instrument
2017-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-01 · Charges
(E)Instrument
2017-03-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-23 · Charges
(E)Instrument
2016-11-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-14 · Charges
(E)Instrument
2016-11-14 · Other
(E)Certificate of Registration of Charge
2016-11-14 · Charges
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-20 · Address Change
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-12 · Charges
(E)Instrument
2015-03-12 · Other
(E)FM1 - Mortgage or charge details
2012-01-10 · Charges
(E)Certificate of Registration of Charge
2012-01-10 · Charges
(E)FM1 - Mortgage or charge details
2011-12-22 · Charges
(E)Certificate of Registration of Charge
2011-12-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-18 · Charges
(E)Certificate of Registration of Charge
2006-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-14 · Charges
(E)Certificate of Registration of Charge
2006-01-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-21 · Charges
(E)Certificate of Registration of Charge
2005-10-21 · Charges
(E)FM1 - Mortgage or charge details
2005-09-30 · Charges
(E)Certificate of Registration of Charge
2005-09-30 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)FM1 - Mortgage or charge details
2005-03-02 · Charges
(E)Certificate of Registration of Charge
2005-03-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-15 · Charges
(E)Certificate of Registration of Charge
2005-01-15 · Charges
(E)Certificate of Registration of Charge
2004-11-06 · Charges
(E)FM1 - Mortgage or charge details
2004-11-06 · Charges
(E)FM1 - Mortgage or charge details
2004-10-19 · Charges
(E)Certificate of Registration of Charge
2004-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)Certificate of Registration of Charge
2003-05-14 · Charges
(E)FM1 - Mortgage or charge details
2003-05-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-18 · Director/Secretary Change
(E)Declaration of Compliance
2002-09-04 · Other
(E)Memorandum & Articles of Association
2002-09-04 · Memorandum & Articles
Certificate of Incorporation
2002-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-11 | |
| (E)Special resolution | Other | 2023-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-10 | |
| (E)Instrument | Other | 2017-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-23 | |
| (E)Instrument | Other | 2017-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-01 | |
| (E)Instrument | Other | 2017-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-23 | |
| (E)Instrument | Other | 2016-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-14 | |
| (E)Instrument | Other | 2016-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-12 | |
| (E)Instrument | Other | 2015-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)Declaration of Compliance | Other | 2002-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-04 | |
| Certificate of Incorporation | Incorporation | 2002-09-04 |
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