BIG STAR (H.K.) LIMITED — Filings & Documents (155)
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(E)Special resolution
2008-05-06 · Other
(E)Return of final meeting
2008-05-06 · Other
(E)Final statement of accounts
2008-05-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-04 · Winding Up
(E)Special Resolution (Winding Up)
2007-09-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FW1 - Certificate of solvency
2007-08-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)Memorandum of satisfaction
2001-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Memorandum of satisfaction
1996-09-26 · Memorandum & Articles
(E)Annual return
1996-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
Certificate of Incorporation on Change of Name
1995-01-30 · Name Change
(E)Special resolution for change of name
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-13 · Other
(E)Annual return
1994-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-30 · Other
(E)Certificate of Registration of Charge
1993-12-30 · Charges
(E)Annual return
1993-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-17 · Other
(E)Certificate of Registration of Charge
1993-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-10-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1992-08-20 · Memorandum & Articles
(E)Amended document
1992-02-24 · Other
(E)Amended document
1992-02-24 · Other
(E)Annual return
1991-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-04 · Other
(E)Ordinary and special resolution
1991-09-04 · Other
(E)FIB - Return of allotments
1991-09-04 · Other
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Special resolution
1991-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-18 · Other
(E)Ordinary resolution
1990-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-06 · Other
(E)FIB - Return of allotments
1990-11-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-05-06 | |
| (E)Return of final meeting | Other | 2008-05-06 | |
| (E)Final statement of accounts | Other | 2008-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-30 | |
| (E)Special resolution for change of name | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1992-08-20 | |
| (E)Amended document | Other | 1992-02-24 | |
| (E)Amended document | Other | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-04 | |
| (E)Ordinary and special resolution | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Special resolution | Other | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-18 | |
| (E)Ordinary resolution | Other | 1990-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-06 |
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