GOURMET KITCHEN LIMITED - THE - — Filings & Documents (72)

(E)Liquidator's statement of account

1995-02-09 · Winding Up

(E)Liquidator's statement of account

1995-02-09 · Winding Up

(E)Special resolution

1995-01-07 · Other

(E)Final statement of accounts

1995-01-07 · Other

(E)Return of final meeting

1995-01-07 · Other

(E)Declaration of solvency

1993-11-26 · Other

(E)Special resolution

1993-11-26 · Other

(E)Notice of appointment of liquidators

1993-11-26 · Other

(E)Notice of registered office and any change thereof

1993-01-08 · Address Change

(E)Annual return

1993-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-07 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-01-14 · Annual Return

(E)Memorandum of satisfaction

1991-06-13 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1991-01-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-05-21 · Annual Return

(E)Annual return

1986-03-06 · Annual Return

(E)Special resolution

1985-12-24 · Other

(E)Annual return

1985-03-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-25 · Director/Secretary Change

(E)Annual return

1984-02-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-02-07 · Other

(E)Certificate of Registration of Charge

1983-02-07 · Charges

(E)Annual return

1983-01-20 · Annual Return

(E)Annual return

1982-04-17 · Annual Return

(E)Annual return

1981-03-05 · Annual Return

(E)FIB - Return of allotments

1980-07-16 · Other

(E)Annual return

1980-03-22 · Annual Return

(E)FIB - Return of allotments

1979-11-08 · Other

(E)Ordinary resolution

1979-10-13 · Other

(E)FIII - Notice of increase in nominal capital

1979-10-13 · Other

(E)Annual return

1979-01-25 · Annual Return

(E)FIB - Return of allotments

1978-10-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-07 · Other

(E)FIB - Return of allotments

1978-09-09 · Other

(E)Annual return

1978-03-28 · Annual Return

(E)Ordinary resolution

1977-10-11 · Other

(E)FIII - Notice of increase in nominal capital

1977-10-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-25 · Other

(E)Annual return

1977-03-15 · Annual Return

(E)Annual return

1977-03-15 · Annual Return

(E)Annual return

1975-03-14 · Annual Return

(E)Annual return

1974-03-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-18 · Other

(E)FIB - Return of allotments

1974-01-18 · Other

(E)Ordinary resolution

1974-01-15 · Other

(E)FIII - Notice of increase in nominal capital

1974-01-15 · Other

(E)Annual return

1973-01-29 · Annual Return

(E)Special resolution

1972-08-21 · Other

Certificate of Incorporation on Change of Name

1972-08-21 · Name Change

(E)Special resolution

1972-01-31 · Other

(E)Annual return

1972-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-21 · Other

(E)Annual return

1972-01-21 · Annual Return

(E)Annual return

1972-01-21 · Annual Return

(E)Special resolution

1969-11-26 · Other

Certificate of Incorporation on Change of Name

1969-11-26 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-11-11 · Other

(E)FIB - Return of allotments

1969-03-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-03-11 · Other

(E)Annual return

1969-01-16 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1968-11-14 · Memorandum & Articles

(E)FIB - Return of allotments

1968-09-26 · Other

(E)FIB - Return of allotments

1968-08-17 · Other

(E)Memorandum & Articles of Association

1968-07-15 · Memorandum & Articles

(E)Statutory Declaration

1968-07-15 · Other

Certificate of Incorporation

1968-07-15 · Incorporation

(E)Notice of registered office and any change thereof

1968-07-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-15 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1995-02-09
(E)Liquidator's statement of account	Winding Up	1995-02-09
(E)Special resolution	Other	1995-01-07
(E)Final statement of accounts	Other	1995-01-07
(E)Return of final meeting	Other	1995-01-07
(E)Declaration of solvency	Other	1993-11-26
(E)Special resolution	Other	1993-11-26
(E)Notice of appointment of liquidators	Other	1993-11-26
(E)Notice of registered office and any change thereof	Address Change	1993-01-08
(E)Annual return	Annual Return	1993-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-08
(E)Notice of registered office and any change thereof	Address Change	1992-08-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-14
(E)Memorandum of satisfaction	Memorandum & Articles	1991-06-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-05-21
(E)Annual return	Annual Return	1986-03-06
(E)Special resolution	Other	1985-12-24
(E)Annual return	Annual Return	1985-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-25
(E)Annual return	Annual Return	1984-02-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-02-07
(E)Certificate of Registration of Charge	Charges	1983-02-07
(E)Annual return	Annual Return	1983-01-20
(E)Annual return	Annual Return	1982-04-17
(E)Annual return	Annual Return	1981-03-05
(E)FIB - Return of allotments	Other	1980-07-16
(E)Annual return	Annual Return	1980-03-22
(E)FIB - Return of allotments	Other	1979-11-08
(E)Ordinary resolution	Other	1979-10-13
(E)FIII - Notice of increase in nominal capital	Other	1979-10-13
(E)Annual return	Annual Return	1979-01-25
(E)FIB - Return of allotments	Other	1978-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-07
(E)FIB - Return of allotments	Other	1978-09-09
(E)Annual return	Annual Return	1978-03-28
(E)Ordinary resolution	Other	1977-10-11
(E)FIII - Notice of increase in nominal capital	Other	1977-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-25
(E)Annual return	Annual Return	1977-03-15
(E)Annual return	Annual Return	1977-03-15
(E)Annual return	Annual Return	1975-03-14
(E)Annual return	Annual Return	1974-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-18
(E)FIB - Return of allotments	Other	1974-01-18
(E)Ordinary resolution	Other	1974-01-15
(E)FIII - Notice of increase in nominal capital	Other	1974-01-15
(E)Annual return	Annual Return	1973-01-29
(E)Special resolution	Other	1972-08-21
Certificate of Incorporation on Change of Name	Name Change	1972-08-21
(E)Special resolution	Other	1972-01-31
(E)Annual return	Annual Return	1972-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-21
(E)Annual return	Annual Return	1972-01-21
(E)Annual return	Annual Return	1972-01-21
(E)Special resolution	Other	1969-11-26
Certificate of Incorporation on Change of Name	Name Change	1969-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-11
(E)FIB - Return of allotments	Other	1969-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-11
(E)Annual return	Annual Return	1969-01-16
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1968-11-14
(E)FIB - Return of allotments	Other	1968-09-26
(E)FIB - Return of allotments	Other	1968-08-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-07-15
(E)Statutory Declaration	Other	1968-07-15
Certificate of Incorporation	Incorporation	1968-07-15
(E)Notice of registered office and any change thereof	Address Change	1968-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-15

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.