GOLDEN ISLAND BIRD'S NEST (CHIU CHAU) RESTAURANT LIMITED — Filings & Documents (100)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)Special resolution
2011-12-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-23 · Address Change
(E)Special resolution
2010-06-14 · Other
(E)Special resolution
2003-10-22 · Other
(E)Statutory declaration (Dormant company)
2003-10-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)Memorandum of satisfaction
2002-05-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)Certificate of Registration of Charge
2001-12-04 · Charges
(E)FM1 - Mortgage or charge details
2001-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)Memorandum of satisfaction
2000-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-20 · Other
(E)Annual return
1993-11-03 · Annual Return
(E)Annual return
1992-11-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-21 · Other
(E)Special resolution
1992-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1987-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Annual return
1986-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-09-07 · Annual Return
(E)Annual return
1984-09-07 · Annual Return
(E)Statutory Declaration
1984-06-29 · Other
(E)Amended document
1984-06-29 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1984-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-05 · Other
(E)Annual return
1980-06-06 · Annual Return
(E)Annual return
1980-06-06 · Annual Return
(E)FIB - Return of allotments
1980-04-22 · Other
(E)FIB - Return of allotments
1977-12-19 · Other
(E)Notice of registered office and any change thereof
1977-12-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-03 · Other
(E)Memorandum & Articles of Association
1977-11-01 · Memorandum & Articles
(E)Statutory Declaration
1977-11-01 · Other
Certificate of Incorporation
1977-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)Special resolution | Other | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-23 | |
| (E)Special resolution | Other | 2010-06-14 | |
| (E)Special resolution | Other | 2003-10-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-20 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-21 | |
| (E)Special resolution | Other | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-09-07 | |
| (E)Statutory Declaration | Other | 1984-06-29 | |
| (E)Amended document | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-05 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)FIB - Return of allotments | Other | 1980-04-22 | |
| (E)FIB - Return of allotments | Other | 1977-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-01 | |
| (E)Statutory Declaration | Other | 1977-11-01 | |
| Certificate of Incorporation | Incorporation | 1977-11-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.