BURGER KING (HONG KONG) LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2015-07-24 · Other
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-12 · Address Change
Information sheet re S.751(1)
2015-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-18 · Share Related
(E)FSC1 - Return of Allotments
2012-05-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-18 · Share Related
(E)FSC1 - Return of Allotments
2011-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-24 · Share Related
(E)FSC1 - Return of Allotments
2010-11-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-28 · Share Related
(E)FSC1 - Return of Allotments
2010-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-31 · Share Related
(E)FSC1 - Return of Allotments
2010-08-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-29 · Share Related
(E)FSC1 - Return of Allotments
2010-06-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-18 · Share Related
(E)FSC1 - Return of Allotments
2010-05-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-16 · Share Related
(E)FSC1 - Return of Allotments
2010-04-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FSC1 - Return of Allotments
2010-02-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-10 · Share Related
(E)FSC1 - Return of Allotments
2010-01-21 · Share Related
(E)FSC1 - Return of Allotments
2010-01-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-13 · Share Related
(E)FSC1 - Return of Allotments
2009-11-13 · Share Related
(E)FSC1 - Return of Allotments
2009-11-13 · Share Related
(E)FSC1 - Return of Allotments
2009-10-15 · Share Related
(E)Written resolution
2009-10-15 · Other
(E)FSC1 - Return of Allotments
2009-10-15 · Share Related
(E)FSC1 - Return of Allotments
2009-06-01 · Share Related
(E)Written resolution
2009-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-17 · Share Related
(E)FSC1 - Return of Allotments
2008-11-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-21 · Share Related
(E)FSC1 - Return of Allotments
2007-06-08 · Share Related
(E)Reprint of Memorandum & Articles of Association
2007-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-21 · Share Related
(E)FSC1 - Return of Allotments
2007-02-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-23 · Director/Secretary Change
(E)Special resolution
2005-11-01 · Other
(E)FSC1 - Return of Allotments
2005-10-28 · Share Related
(E)FSC1 - Return of Allotments
2005-08-31 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-06-16 · Name Change
Certificate of Change of Name
2005-06-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
Certificate of Change of Name
2004-05-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-12 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-02-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-02-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-17 · Other
Certificate of Incorporation
2003-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-12 | |
| Information sheet re S.751(1) | Other | 2015-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-15 | |
| (E)Written resolution | Other | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-01 | |
| (E)Written resolution | Other | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-23 | |
| (E)Special resolution | Other | 2005-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-16 | |
| Certificate of Change of Name | Name Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| Certificate of Change of Name | Name Change | 2004-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-17 | |
| (E)Declaration of Compliance | Other | 2003-02-17 | |
| Certificate of Incorporation | Incorporation | 2003-02-17 |
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