TSIM SHA TSUI QUANJUDE ROAST DUCK RESTAURANT LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2018-06-29 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
Information sheet re S.751(1)
2018-03-09 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-12 · Other
(C)FNAR1 - Annual Return
2017-10-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-10-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-19 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-02-27 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-10-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-02 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-23 · Annual Return
(E)FSC1 - Return of Allotments
2004-10-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-03-27 · Address Change
Certificate of Change of Name
2004-03-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-08 · Name Change
(E)Special resolution for change of name
2003-10-22 · Other
Certificate of Incorporation on Change of Name
2003-10-22 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)Declaration of Compliance
2001-09-12 · Other
(E)Memorandum & Articles of Association
2001-09-12 · Memorandum & Articles
Certificate of Incorporation
2001-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| Information sheet re S.751(1) | Other | 2018-03-09 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-27 | |
| Certificate of Change of Name | Name Change | 2004-03-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-08 | |
| (E)Special resolution for change of name | Other | 2003-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)Declaration of Compliance | Other | 2001-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-12 | |
| Certificate of Incorporation | Incorporation | 2001-09-12 |
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