TWIN-STAR INTERNATIONAL HK LIMITED — Filings & Documents (27)
(E)Special resolution
2007-03-06 · Other
(E)Return of final meeting
2007-03-06 · Other
(E)Final statement of accounts
2007-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)Special Resolution (Winding Up)
2006-01-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-23 · Winding Up
(E)Reprint of Memorandum & Articles of Association
2006-01-18 · Memorandum & Articles
(E)FW1 - Certificate of solvency
2006-01-18 · Other
(E)Amended document
2005-12-29 · Other
(E)Amended document
2005-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-07-09 · Memorandum & Articles
(E)Special resolution
2004-05-17 · Other
(E)Written resolution
2004-05-13 · Other
Certificate of Change of Name
2004-05-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-12 · Name Change
(E)FSC1 - Return of Allotments
2004-05-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-03-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-05 · Incorporation
Certificate of Incorporation
2004-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-03-06 | |
| (E)Return of final meeting | Other | 2007-03-06 | |
| (E)Final statement of accounts | Other | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-18 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-18 | |
| (E)Amended document | Other | 2005-12-29 | |
| (E)Amended document | Other | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-09 | |
| (E)Special resolution | Other | 2004-05-17 | |
| (E)Written resolution | Other | 2004-05-13 | |
| Certificate of Change of Name | Name Change | 2004-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-05 | |
| Certificate of Incorporation | Incorporation | 2004-03-05 |
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