RESTAURANT OSAKA (HONG KONG) LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.751(3)
2021-07-02 · Other
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
Information sheet re S.751(1)
2021-03-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-27 · Other
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)Amended document
2015-04-02 · Other
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-18 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)Certificate of Registration of Charge
2003-04-23 · Charges
(E)FM1 - Mortgage or charge details
2003-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-13 · Charges
(E)FM1 - Mortgage or charge details
2001-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)FIB - Return of allotments
1992-08-20 · Other
(E)Ordinary resolution
1992-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-17 · Other
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-16 · Other
(E)Certificate of Registration of Charge
1989-03-16 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-16 · Other
(E)Certificate of Registration of Charge
1987-07-16 · Charges
(E)Annual return
1987-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-03-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-06 · Other
(E)Annual return
1979-03-13 · Annual Return
(E)Special resolution
1978-04-20 · Other
Certificate of Incorporation on Change of Name
1978-04-20 · Name Change
(E)Annual return
1978-01-30 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| Information sheet re S.751(1) | Other | 2021-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)Amended document | Other | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FIB - Return of allotments | Other | 1992-08-20 | |
| (E)Ordinary resolution | Other | 1992-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-06 | |
| (E)Annual return | Annual Return | 1979-03-13 | |
| (E)Special resolution | Other | 1978-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-04-20 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-29 |
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