GOLDEN HARVEST SEAFOOD HOTPOT RESTAURANT LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2018-04-27 · Other
Information sheet re S.751(1)
2018-01-05 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-12 · Other
(C)FNAR1 - Annual Return
2017-08-10 · Annual Return
(C)FNAR1 - Annual Return
2016-08-09 · Annual Return
(C)FNAR1 - Annual Return
2015-08-10 · Annual Return
(C)FNAR1 - Annual Return
2014-08-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-16 · Annual Return
(E)Special resolution
2003-07-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-09 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-06-09 · Share Related
(E)Ordinary resolution
2003-06-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-16 · Share Related
(E)Ordinary resolution
1999-12-16 · Other
(E)FD1 - Notification of First Secretary and Director
1999-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-12 · Other
(E)Memorandum & Articles of Association
1999-07-12 · Memorandum & Articles
Certificate of Incorporation
1999-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-27 | |
| Information sheet re S.751(1) | Other | 2018-01-05 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-16 | |
| (E)Special resolution | Other | 2003-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-06-09 | |
| (E)Ordinary resolution | Other | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-16 | |
| (E)Ordinary resolution | Other | 1999-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Declaration of Compliance | Other | 1999-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-12 | |
| Certificate of Incorporation | Incorporation | 1999-07-12 |
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