Glamorous Star (HK) Limited — Filings & Documents (31)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-06 · Winding Up
(E)Final statement of accounts
2021-07-05 · Other
(E)Return of final meeting
2021-07-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-15 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-15 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-28 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2020-09-04 · Share Related
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)Special resolution
2015-07-06 · Other
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-13 · Other
(E)Amended document
2012-08-01 · Other
Certificate of Incorporation
2012-07-30 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-30 · Share Related
(E)Memorandum & Articles of Association
2012-07-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-06 | |
| (E)Final statement of accounts | Other | 2021-07-05 | |
| (E)Return of final meeting | Other | 2021-07-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-13 | |
| (E)Amended document | Other | 2012-08-01 | |
| Certificate of Incorporation | Incorporation | 2012-07-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-30 |
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