SHATIN TREASURE RESTAURANT COMPANY LIMITED — Filings & Documents (75)
(E)Return of final meeting
2011-10-07 · Other
(E)Final statement of accounts
2011-10-07 · Other
(E)Liquidator's statement of account
2011-10-07 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-22 · Other
(E)Liquidator's statement of account
2011-06-22 · Winding Up
(E)Liquidator's statement of account
2010-12-28 · Winding Up
(E)Liquidator's statement of account
2010-07-06 · Winding Up
(E)Liquidator's statement of account
2009-12-22 · Winding Up
(E)Liquidator's statement of account
2009-07-02 · Winding Up
(E)Liquidator's statement of account
2008-12-16 · Winding Up
(E)Liquidator's statement of account
2008-06-26 · Winding Up
(E)Liquidator's statement of account
2008-01-07 · Winding Up
(E)Liquidator's statement of account
2007-07-04 · Winding Up
(E)Liquidator's statement of account
2007-01-16 · Winding Up
(E)Liquidator's statement of account
2006-06-21 · Winding Up
(E)Liquidator's statement of account
2005-12-28 · Winding Up
(E)Liquidator's statement of account
2005-06-23 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-01 · Other
(E)Liquidator's statement of account
2004-12-10 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-07-06 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-07-06 · Other
(E)Liquidator's statement of account
2004-06-17 · Winding Up
(E)Liquidator's statement of account
2003-12-12 · Winding Up
(E)Liquidator's statement of account
2003-07-04 · Winding Up
(E)Special resolution
2002-07-06 · Other
(E)Notice of appointment of liquidators
2002-07-06 · Other
(C)Statutory declaration under s.228A
2002-06-06 · Other
(E)Notice of appointment of provisional liquidators
2002-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)Special resolution
1992-02-29 · Other
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Annual return
1987-11-18 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)Special resolution
1986-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)Ordinary resolution
1984-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-14 · Other
(E)FIB - Return of allotments
1984-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Special resolution
1984-05-18 · Other
Certificate of Incorporation on Change of Name
1984-05-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Memorandum & Articles of Association
1984-02-21 · Memorandum & Articles
(E)Statutory Declaration
1984-02-21 · Other
Certificate of Incorporation
1984-02-21 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-10-07 | |
| (E)Final statement of accounts | Other | 2011-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2009-12-22 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-07-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-12 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-04 | |
| (E)Special resolution | Other | 2002-07-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-06 | |
| (C)Statutory declaration under s.228A | Other | 2002-06-06 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)Special resolution | Other | 1992-02-29 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Special resolution | Other | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)Ordinary resolution | Other | 1984-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-14 | |
| (E)FIB - Return of allotments | Other | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Special resolution | Other | 1984-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-21 | |
| (E)Statutory Declaration | Other | 1984-02-21 | |
| Certificate of Incorporation | Incorporation | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-21 |
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