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HONG KONG STAR LTD

Company number 11132037

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AP01	Appointment of Ms Melanie Anne Tensuan Lozano as a director on 28 October 2024	View PDF Appointment of Ms Melanie Anne Tensuan Lozano as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Lutz Matthias Strangemann as a director on 28 October 2024	View PDF Termination of appointment of Lutz Matthias Strangemann as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC01	Notification of Melanie Anne Tensuan Lozano as a person with significant control on 28 October 2024	View PDF Notification of Melanie Anne Tensuan Lozano as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Lutz Matthias Strangemann as a person with significant control on 28 October 2024	View PDF Cessation of Lutz Matthias Strangemann as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	PSC01	Notification of Lutz Strangemann as a person with significant control on 30 November 2022	View PDF Notification of Lutz Strangemann as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Amihan (Uk) Ltd. as a person with significant control on 30 November 2022	View PDF Cessation of Amihan (Uk) Ltd. as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Lutz Matthias Strangemann on 5 January 2022	View PDF Director's details changed for Mr Lutz Matthias Strangemann on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-03 GBP 1	View PDF Incorporation Statement of capital on 2018-01-03 GBP 1 - link opens in a new window - 40 pages (40 pages)

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HONG KONG STAR LTD

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