PENINSULA BIRD'S NEST (CHIU CHAU) RESTAURANT LIMITED — Filings & Documents (58)
(E)FW6 - Certificate of release of liquidator
2011-10-24 · Other
(E)Notice of registered office and any change thereof
2001-02-24 · Address Change
(E)Court order
2000-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)Memorandum of satisfaction
1994-11-22 · Memorandum & Articles
(E)Annual return
1994-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)FVIII - Annual return by certificate of no change
1993-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-15 · Other
(E)Certificate of Registration of Charge
1991-11-15 · Charges
(E)Annual return
1991-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)Annual return
1989-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)Annual return
1988-08-06 · Annual Return
(E)Annual return
1988-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Annual return
1986-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Annual return
1984-09-28 · Annual Return
(E)Annual return
1984-07-26 · Annual Return
(E)Annual return
1983-08-04 · Annual Return
(E)Ordinary resolution
1983-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-19 · Other
(E)FIB - Return of allotments
1983-03-19 · Other
(E)FIB - Return of allotments
1983-02-04 · Other
(E)Special resolution
1982-12-21 · Other
Certificate of Incorporation on Change of Name
1982-12-21 · Name Change
(E)FIII - Notice of increase in nominal capital
1982-12-21 · Other
(E)Notice of registered office and any change thereof
1982-12-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)Notice of registered office and any change thereof
1982-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)Special resolution
1982-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-24 · Other
(E)Memorandum & Articles of Association
1982-05-18 · Memorandum & Articles
(E)Statutory Declaration
1982-05-18 · Other
Certificate of Incorporation
1982-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-02-24 | |
| (E)Court order | Other | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)Ordinary resolution | Other | 1983-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-19 | |
| (E)FIB - Return of allotments | Other | 1983-03-19 | |
| (E)FIB - Return of allotments | Other | 1983-02-04 | |
| (E)Special resolution | Other | 1982-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)Special resolution | Other | 1982-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-18 | |
| (E)Statutory Declaration | Other | 1982-05-18 | |
| Certificate of Incorporation | Incorporation | 1982-05-18 |
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