NEW STAR ELECTRONICS CO., LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2008-08-22 · Other
Information sheet re S.291AA(7)
2008-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)Memorandum of satisfaction
2000-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-12 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)Certificate of Registration of Charge
1995-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-06 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)Annual return
1993-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-07 · Annual Return
(E)Court order under s.86
1991-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)Annual return
1990-08-03 · Annual Return
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)Annual return
1989-07-14 · Annual Return
(E)Ordinary resolution
1988-05-09 · Other
(E)FIB - Return of allotments
1988-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-29 · Memorandum & Articles
(E)Statutory Declaration
1988-03-29 · Other
Certificate of Incorporation
1988-03-29 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-22 | |
| Information sheet re S.291AA(7) | Other | 2008-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-06 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-07 | |
| (E)Court order under s.86 | Other | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)Ordinary resolution | Other | 1988-05-09 | |
| (E)FIB - Return of allotments | Other | 1988-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-29 | |
| (E)Statutory Declaration | Other | 1988-03-29 | |
| Certificate of Incorporation | Incorporation | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 |
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