SHA TIN HSIN KUANG RESTAURANT LIMITED — Filings & Documents (84)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-27 · Winding Up
(E)Liquidator's statement of account
2019-02-01 · Winding Up
(E)Final statement of accounts
2019-02-01 · Other
(E)Return of final meeting
2019-02-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-01 · Winding Up
(E)Liquidator's statement of account
2019-02-01 · Winding Up
(C)FNW1 - Certificate of solvency
2018-01-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)Special Resolution (Winding Up)
2018-01-17 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(C)Amended document
2016-06-06 · Other
(C)FNAR1 - Annual Return
2016-03-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-03-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)Certificate of Registration of Charge
2002-03-01 · Charges
(E)FM1 - Mortgage or charge details
2002-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)Memorandum of satisfaction
1999-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)Memorandum of satisfaction
1999-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)Annual return
1994-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)Certificate of Registration of Charge
1993-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-25 · Other
(E)Certificate of Registration of Charge
1993-10-25 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Annual return
1991-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-01 · Other
(E)Certificate of Registration of Charge
1991-03-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)Annual return
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-16 · Annual Return
(E)FIB - Return of allotments
1988-07-01 · Other
(E) Explanatory Letter
1988-05-25 · Other
(E)Amended document
1988-05-25 · Other
(E)Ordinary resolution
1988-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)FX(i) - Return of first directors and secretary
1987-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-10 · Memorandum & Articles
(E)Statutory Declaration
1987-02-10 · Other
Certificate of Incorporation
1987-02-10 · Incorporation
(E)Notice of registered office and any change thereof
1987-02-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-01 | |
| (E)Final statement of accounts | Other | 2019-02-01 | |
| (E)Return of final meeting | Other | 2019-02-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-01 | |
| (C)FNW1 - Certificate of solvency | Other | 2018-01-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (C)Amended document | Other | 2016-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-16 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E) Explanatory Letter | Other | 1988-05-25 | |
| (E)Amended document | Other | 1988-05-25 | |
| (E)Ordinary resolution | Other | 1988-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-10 | |
| (E)Statutory Declaration | Other | 1987-02-10 | |
| Certificate of Incorporation | Incorporation | 1987-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-10 |
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