TAO YUAN RESTAURANTS LIMITED — Filings & Documents (112)
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(E)Special resolution
2016-07-06 · Other
(E)Return of final meeting
2016-07-06 · Other
(E)Final statement of accounts
2016-07-06 · Other
(E)Liquidator's statement of account
2016-07-06 · Winding Up
(E)Liquidator's statement of account
2016-01-15 · Winding Up
(E)Liquidator's statement of account
2015-07-27 · Winding Up
(E)Liquidator's statement of account
2015-01-12 · Winding Up
(E)Liquidator's statement of account
2014-07-28 · Winding Up
(E)Special Resolution (Winding Up)
2013-07-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-09 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)Amended document
2010-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1995-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-15 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)Annual return
1991-11-01 · Annual Return
(E)Special resolution
1990-12-28 · Other
Certificate of Incorporation on Change of Name
1990-12-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E) Explanatory Letter
1988-04-06 · Other
(E)Amended document
1988-04-06 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)Memorandum & Articles of Association
1987-09-15 · Memorandum & Articles
(E)Special resolution
1987-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-20 · Other
(E)FIB - Return of allotments
1987-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Annual return
1986-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Annual return
1985-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Annual return
1984-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)FIB - Return of allotments
1982-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-23 · Other
(E)Ordinary resolution
1982-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-07-06 | |
| (E)Return of final meeting | Other | 2016-07-06 | |
| (E)Final statement of accounts | Other | 2016-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-09 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)Amended document | Other | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Special resolution | Other | 1990-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E) Explanatory Letter | Other | 1988-04-06 | |
| (E)Amended document | Other | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-15 | |
| (E)Special resolution | Other | 1987-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-20 | |
| (E)FIB - Return of allotments | Other | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Annual return | Annual Return | 1985-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1982-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-23 | |
| (E)Ordinary resolution | Other | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 |
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