Central Restaurants Group (HK) Limited — Filings & Documents (22)
(E)FNSC1 - Return of Allotment
2025-12-16 · Share Related
(E)FNAR1 - Annual Return
2025-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-03 · Other
Certificate of Incorporation
2019-11-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-27 · Share Related
(E)Articles of Association
2019-11-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-03 | |
| Certificate of Incorporation | Incorporation | 2019-11-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-27 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-27 |
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