Power Star Holdings (Hong Kong) Limited — Filings & Documents (48)
(E)Return of final meeting
2023-06-30 · Other
(E)Final statement of accounts
2023-06-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-20 · Winding Up
(E)Special resolution
2023-06-20 · Other
(E)Special resolution
2022-12-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-25 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-10 · Other
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-12 · Memorandum & Articles
(E)Special resolution
2019-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-13 · Memorandum & Articles
(E)Special resolution
2015-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-12 · Charges
(E)Instrument
2015-05-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-12 · Charges
(E)Instrument
2015-05-12 · Other
(E)Certificate of Registration of Charge
2015-05-12 · Charges
(E)Certificate of Registration of Charge
2015-05-12 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-12 · Share Related
(E)Articles of Association
2015-03-12 · Memorandum & Articles
Certificate of Incorporation
2015-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-30 | |
| (E)Final statement of accounts | Other | 2023-06-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-20 | |
| (E)Special resolution | Other | 2023-06-20 | |
| (E)Special resolution | Other | 2022-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-12 | |
| (E)Special resolution | Other | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-13 | |
| (E)Special resolution | Other | 2015-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-12 | |
| (E)Instrument | Other | 2015-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-12 | |
| (E)Instrument | Other | 2015-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-12 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-12 | |
| Certificate of Incorporation | Incorporation | 2015-03-12 |
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