MARITIME SQUARE TREASURE SEAFOOD RESTAURANT LIMITED — Filings & Documents (43)
(E)Final statement of accounts
2011-12-28 · Other
(E)Return of final meeting
2011-12-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)Special Resolution (Winding Up)
2011-03-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-01 · Winding Up
(C)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FSC1 - Return of Allotments
1999-07-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)Ordinary resolution
1999-05-04 · Other
Certificate of Incorporation on Change of Name
1999-01-11 · Name Change
(E)Special resolution for change of name
1999-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-12 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-11 · Other
(E)Memorandum & Articles of Association
1998-09-11 · Memorandum & Articles
Certificate of Incorporation
1998-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2011-12-28 | |
| (E)Return of final meeting | Other | 2011-12-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)Ordinary resolution | Other | 1999-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-11 | |
| (E)Special resolution for change of name | Other | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-12 | |
| (E)Declaration of Compliance | Other | 1998-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-11 | |
| Certificate of Incorporation | Incorporation | 1998-09-11 |
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