STAR ONE ELECTRONICS LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-23 · Memorandum & Articles
(E)Special resolution
2018-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)Amended document
2017-05-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-20 · Name Change
Certificate of Change of Name
2009-05-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-04-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-30 · Incorporation
Certificate of Incorporation
2008-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-23 | |
| (E)Special resolution | Other | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)Amended document | Other | 2017-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-20 | |
| Certificate of Change of Name | Name Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-30 | |
| Certificate of Incorporation | Incorporation | 2008-04-30 |
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