Profit Star Software (HK) Limited — Filings & Documents (31)
(E)Return of final meeting
2019-04-15 · Other
(E)Final statement of accounts
2019-04-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-01 · Winding Up
(E)Special resolution
2019-02-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)Special Resolution (Winding Up)
2018-09-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-06 · Winding Up
(E)FNW1 - Certificate of solvency
2018-09-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-10 · Other
(C)FNAR1 - Annual Return
2018-06-11 · Annual Return
(C)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(C)FNAR1 - Annual Return
2015-05-27 · Annual Return
(C)FNAR1 - Annual Return
2014-05-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)Amended document
2012-08-24 · Other
(E)Amended document
2012-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)Memorandum & Articles of Association
2010-05-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-25 · Share Related
Certificate of Incorporation
2010-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-04-15 | |
| (E)Final statement of accounts | Other | 2019-04-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-01 | |
| (E)Special resolution | Other | 2019-02-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)Amended document | Other | 2012-08-24 | |
| (E)Amended document | Other | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-25 | |
| Certificate of Incorporation | Incorporation | 2010-05-25 |
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