FIVE STAR MEDIA HOLDINGS CO., LIMITED — Filings & Documents (69)
(E)FW6 - Certificate of release of liquidator
2007-09-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-27 · Winding Up
(E)Court order
2004-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
Certificate of Incorporation on Change of Name
2002-04-24 · Name Change
(E)Special resolution for change of name
2002-04-24 · Other
Certificate of Incorporation on Change of Name
2002-03-13 · Name Change
(E)Special resolution for change of name
2002-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-26 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
(E)Special resolution for change of name
2000-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-27 · Name Change
(E)Special resolution for change of name
1998-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-12 · Name Change
(E)Special resolution for change of name
1997-02-12 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Annual return
1996-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)FIB - Return of allotments
1993-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-27 | |
| (E)Court order | Other | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-24 | |
| (E)Special resolution for change of name | Other | 2002-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-13 | |
| (E)Special resolution for change of name | Other | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-27 | |
| (E)Special resolution for change of name | Other | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-12 | |
| (E)Special resolution for change of name | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)FIB - Return of allotments | Other | 1993-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 | |
| (E)Court order | Other |
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