BIG STAR (H.K.) LIMITED — Filings & Documents (155)
Page 2 of 2
(E)Annual return
1990-09-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1989-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Annual return
1988-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Annual return
1987-07-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)Ordinary resolution
1985-05-08 · Other
(E)FIB - Return of allotments
1985-05-08 · Other
(E)FIB - Return of allotments
1985-05-08 · Other
(E)FI - Particulars of a contract relating to shares
1985-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-16 · Other
(E)Annual return
1984-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-21 · Address Change
(E)Ordinary resolution
1984-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-12 · Other
(E)FIB - Return of allotments
1984-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Notice of registered office and any change thereof
1983-04-20 · Address Change
(E)Annual return
1983-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-04 · Other
(E)Special resolution
1982-08-10 · Other
Certificate of Incorporation on Change of Name
1982-08-10 · Name Change
(E)Notice of registered office and any change thereof
1982-06-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-10 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-16 · Other
(E)Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Statutory Declaration
1977-08-26 · Other
Certificate of Incorporation
1977-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Ordinary resolution | Other | 1985-05-08 | |
| (E)FIB - Return of allotments | Other | 1985-05-08 | |
| (E)FIB - Return of allotments | Other | 1985-05-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-16 | |
| (E)Annual return | Annual Return | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-21 | |
| (E)Ordinary resolution | Other | 1984-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-12 | |
| (E)FIB - Return of allotments | Other | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-04 | |
| (E)Special resolution | Other | 1982-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-10 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Statutory Declaration | Other | 1977-08-26 | |
| Certificate of Incorporation | Incorporation | 1977-08-26 |
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