Stellar Electronics Commerce (HK) Limited — Filings & Documents (29)
Information sheet re S.746(2)
2023-01-06 · Other
Information sheet re S.745(2)(b)
2022-09-09 · Other
Information sheet re striking off of this company under consideration
2022-07-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-18 · Name Change
Certificate of Change of Name
2019-06-18 · Name Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-23 · Name Change
Certificate of Change of Name
2017-06-23 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-14 · Address Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-05 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-01-27 · Share Related
(E)Articles of Association
2016-01-27 · Memorandum & Articles
Certificate of Incorporation
2016-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-18 | |
| Certificate of Change of Name | Name Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-23 | |
| Certificate of Change of Name | Name Change | 2017-06-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-01-27 | |
| (E)Articles of Association | Memorandum & Articles | 2016-01-27 | |
| Certificate of Incorporation | Incorporation | 2016-01-27 |
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