GOURMET CUISINE HONG KONG LIMITED — Filings & Documents (74)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-15 · Share Related
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)Special resolution for reduction of capital
2025-11-13 · Other
(E)FNSC17 - Solvency Statement
2025-11-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-23 · Charges
(E)Instrument
2017-03-23 · Other
(E)Certificate of Registration of Charge
2017-03-23 · Charges
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-05 · Name Change
Certificate of Change of Name
2012-07-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-07 · Name Change
Certificate of Change of Name
2011-07-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)Amended document
2006-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-21 · Charges
(E)Certificate of Registration of Charge
2005-10-21 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)Special resolution
2004-03-29 · Other
Certificate of Incorporation on Change of Name
2004-01-02 · Name Change
(E)Special resolution for change of name
2004-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-04 · Address Change
(E)FR2 - Notification of Location of Registers
2003-12-04 · Other
(E)FD1 - Notification of First Secretary and Director
2003-12-04 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-12 · Other
(E)Memorandum & Articles of Association
2003-11-12 · Memorandum & Articles
Certificate of Incorporation
2003-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2025-11-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-23 | |
| (E)Instrument | Other | 2017-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-05 | |
| Certificate of Change of Name | Name Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-07 | |
| Certificate of Change of Name | Name Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)Amended document | Other | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)Special resolution | Other | 2004-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-02 | |
| (E)Special resolution for change of name | Other | 2004-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-04 | |
| (E)Declaration of Compliance | Other | 2003-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-12 | |
| Certificate of Incorporation | Incorporation | 2003-11-12 |
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