MULTI CONCEPTS LINK RESTAURANT MANAGEMENT LIMITED — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-03 · Address Change
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)Special resolution
2016-08-16 · Other
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-29 · Charges
(E)Instrument
2015-06-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-29 · Charges
(E)Instrument
2015-06-29 · Other
(E)Certificate of Registration of Charge
2015-06-29 · Charges
(E)Certificate of Registration of Charge
2015-06-29 · Charges
(E)Special resolution
2015-05-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-08 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)Special resolution
2013-10-30 · Other
(E)FSC1 - Return of Allotments
2013-10-24 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-10-24 · Share Related
(E)Special resolution
2013-10-24 · Other
(E)Special resolution
2013-10-24 · Other
(E)Reprint of Articles of Association
2013-10-24 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-08 · Share Related
(E)Special resolution
2013-06-14 · Other
(E)Reprint of Articles of Association
2013-06-14 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2013-06-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)Amended document
2008-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-02-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-18 · Director/Secretary Change
(E)Amended document
2007-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FSC1 - Return of Allotments
2007-04-13 · Share Related
(E)FSC1 - Return of Allotments
2007-04-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-02 · Share Related
(E)Special resolution
2007-04-02 · Other
(E)Reprint of Memorandum & Articles of Association
2007-04-02 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-14 · Address Change
(E)Memorandum & Articles of Association
2007-02-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-22 · Incorporation
Certificate of Incorporation
2007-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)Special resolution | Other | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-29 | |
| (E)Instrument | Other | 2015-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-29 | |
| (E)Instrument | Other | 2015-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-29 | |
| (E)Special resolution | Other | 2015-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)Special resolution | Other | 2013-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-10-24 | |
| (E)Special resolution | Other | 2013-10-24 | |
| (E)Special resolution | Other | 2013-10-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-08 | |
| (E)Special resolution | Other | 2013-06-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-06-14 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)Amended document | Other | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)Amended document | Other | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-02 | |
| (E)Special resolution | Other | 2007-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-22 | |
| Certificate of Incorporation | Incorporation | 2007-02-22 |
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