FONTANA (HUNGHOM) RESTAURANT LIMITED — Filings & Documents (59)
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-28 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)Copy of notice of resignation of auditor
2008-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-30 · Charges
(E)FM1 - Mortgage or charge details
2006-06-30 · Charges
(E)Certificate of Registration of Charge
2006-06-30 · Charges
(E)Certificate of Registration of Charge
2006-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-26 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)Certificate of Registration of Charge
2004-05-17 · Charges
(E)Certificate of Registration of Charge
2004-05-17 · Charges
(E)FM1 - Mortgage or charge details
2004-05-17 · Charges
(E)FM1 - Mortgage or charge details
2004-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(C)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-07-22 · Other
(E)Ordinary resolution
1998-07-22 · Other
(E)FSC1 - Return of Allotments
1998-07-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)Declaration of Compliance
1997-06-27 · Other
(E)Memorandum & Articles of Association
1997-06-27 · Memorandum & Articles
Certificate of Incorporation
1997-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-22 | |
| (E)Ordinary resolution | Other | 1998-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)Declaration of Compliance | Other | 1997-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-27 | |
| Certificate of Incorporation | Incorporation | 1997-06-27 |
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