JURGEN STAR (HONG KONG) LIMITED — Filings & Documents (46)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-15 · Other
(E)Return of final meeting
2008-12-23 · Other
(E)Final statement of accounts
2008-12-23 · Other
(E)Special resolution
2008-12-23 · Other
(E)Liquidator's statement of account
2008-12-23 · Winding Up
(E)Liquidator's statement of account
2008-10-14 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-18 · Winding Up
(E)Special Resolution (Winding Up)
2007-09-18 · Winding Up
(E)FW1 - Certificate of solvency
2007-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)Copy of notice of resignation of auditor
2004-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-07-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)Special resolution
2003-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)Special resolution
2002-05-15 · Other
(E)Reprint of Memorandum & Articles of Association
2002-05-15 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-02-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)Ordinary and special resolution
2001-12-28 · Other
(E)FSC11 - Notification of change of share capital structure
2001-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-02 · Share Related
(E)Ordinary resolution
2001-11-02 · Other
(E)FSC1 - Return of Allotments
2001-11-02 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)Declaration of Compliance
2001-08-22 · Other
(E)Memorandum & Articles of Association
2001-08-22 · Memorandum & Articles
Certificate of Incorporation
2001-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-15 | |
| (E)Return of final meeting | Other | 2008-12-23 | |
| (E)Final statement of accounts | Other | 2008-12-23 | |
| (E)Special resolution | Other | 2008-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-18 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)Special resolution | Other | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)Special resolution | Other | 2002-05-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)Ordinary and special resolution | Other | 2001-12-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-02 | |
| (E)Ordinary resolution | Other | 2001-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)Declaration of Compliance | Other | 2001-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-22 | |
| Certificate of Incorporation | Incorporation | 2001-08-22 |
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