Cuisine Continental Group (HK) Limited — Filings & Documents (158)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Annual return
1997-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-16 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-01 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-02 · Annual Return
(E)Memorandum of satisfaction
1993-06-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-24 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1991-03-18 · Annual Return
(E)Ordinary resolution
1991-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-18 · Other
(E)FIB - Return of allotments
1991-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)Annual return
1989-09-08 · Annual Return
(E)FIB - Return of allotments
1989-07-14 · Other
(E)Ordinary resolution
1989-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-13 · Other
(E)Annual return
1988-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Ordinary resolution
1988-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-21 · Other
(E)FIB - Return of allotments
1988-06-21 · Other
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)Ordinary resolution
1987-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-09 · Other
(E)FIB - Return of allotments
1987-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-04 · Address Change
(E)Special resolution
1987-01-13 · Other
Certificate of Incorporation on Change of Name
1987-01-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-27 · Address Change
(E)Memorandum & Articles of Association
1986-12-19 · Memorandum & Articles
(E)Statutory Declaration
1986-12-19 · Other
Certificate of Incorporation
1986-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)Ordinary resolution | Other | 1991-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-18 | |
| (E)FIB - Return of allotments | Other | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)Ordinary resolution | Other | 1989-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-13 | |
| (E)Annual return | Annual Return | 1988-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Ordinary resolution | Other | 1988-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-06-21 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)Ordinary resolution | Other | 1987-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-09 | |
| (E)FIB - Return of allotments | Other | 1987-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-04 | |
| (E)Special resolution | Other | 1987-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-19 | |
| (E)Statutory Declaration | Other | 1986-12-19 | |
| Certificate of Incorporation | Incorporation | 1986-12-19 |
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