SELENE THRONE (HK) LIMITED — Filings & Documents (72)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-09-11 · Winding Up
(E)Special resolution
2025-09-10 · Other
(E)Return of final meeting
2025-09-10 · Other
(E)Final statement of accounts
2025-09-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2025-01-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-09 · Winding Up
(E)Special Resolution (Winding Up)
2024-12-09 · Winding Up
(E)FNW1 - Certificate of solvency
2024-12-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-06-21 · Name Change
Certificate of Change of Name
2024-06-21 · Name Change
Certificate of Change of Name
2024-05-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
Certificate of Change of Name
2023-11-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-11-22 · Name Change
Certificate of Change of Name
2023-09-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-20 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-29 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-29 · Other
(E)Altered Articles of Association
2020-12-29 · Memorandum & Articles
(E)Special resolution
2020-12-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
Certificate of Change of Name
2018-08-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-02 · Name Change
Certificate of Change of Name
2018-04-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-24 · Name Change
Certificate of Change of Name
2018-02-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-02-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
Certificate of Change of Name
2017-06-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-02 · Name Change
Certificate of Change of Name
2017-04-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-04-07 · Name Change
Certificate of Change of Name
2017-01-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-27 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-15 · Director/Secretary Change
Certificate of Change of Name
2016-11-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-15 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-08-06 · Other
Certificate of Change of Name
2013-08-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-08-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
Certificate of Change of Name
2013-08-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-08-05 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-04-25 · Other
Certificate of Change of Name
2013-04-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-04-24 · Name Change
(E)Special Resolution (Dormant Company)
2013-04-10 · Other
Certificate of Change of Name
2013-03-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-03-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-04 · Share Related
(E)Memorandum & Articles of Association
2011-07-04 · Memorandum & Articles
Certificate of Incorporation
2011-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-09-11 | |
| (E)Special resolution | Other | 2025-09-10 | |
| (E)Return of final meeting | Other | 2025-09-10 | |
| (E)Final statement of accounts | Other | 2025-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2025-01-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-21 | |
| Certificate of Change of Name | Name Change | 2024-06-21 | |
| Certificate of Change of Name | Name Change | 2024-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| Certificate of Change of Name | Name Change | 2023-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-22 | |
| Certificate of Change of Name | Name Change | 2023-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-29 | |
| (E)Special resolution | Other | 2020-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| Certificate of Change of Name | Name Change | 2018-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-02 | |
| Certificate of Change of Name | Name Change | 2018-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-24 | |
| Certificate of Change of Name | Name Change | 2018-02-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| Certificate of Change of Name | Name Change | 2017-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-02 | |
| Certificate of Change of Name | Name Change | 2017-04-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-07 | |
| Certificate of Change of Name | Name Change | 2017-01-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| Certificate of Change of Name | Name Change | 2016-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-06 | |
| Certificate of Change of Name | Name Change | 2013-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| Certificate of Change of Name | Name Change | 2013-08-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-05 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-04-25 | |
| Certificate of Change of Name | Name Change | 2013-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-04-10 | |
| Certificate of Change of Name | Name Change | 2013-03-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-04 | |
| Certificate of Incorporation | Incorporation | 2011-07-04 |
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