SHANGHAI THREE SIX NINE RESTAURANT LIMITED — Filings & Documents (61)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Annual return

1995-03-03 · Annual Return

(E)Annual return

1994-11-23 · Annual Return

(E)Annual return

1992-10-02 · Annual Return

(E)Annual return

1991-12-17 · Annual Return

(E)Ordinary resolution

1991-02-04 · Other

(E)FIII - Notice of increase in nominal capital

1991-02-04 · Other

(E)FIB - Return of allotments

1991-02-04 · Other

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

1990-12-06 · Director/Secretary Change

(E)Annual return

1990-11-05 · Annual Return

(E)Annual return

1989-10-20 · Annual Return

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

1989-01-03 · Annual Return

(E)Annual return

1987-10-20 · Annual Return

(E)FIB - Return of allotments

1987-07-09 · Other

(E)Ordinary resolution

1987-07-06 · Other

(E)FIII - Notice of increase in nominal capital

1987-07-06 · Other

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

1987-06-22 · Director/Secretary Change

(E)Annual return

1986-09-29 · Annual Return

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

1986-08-28 · Director/Secretary Change

(E)FIB - Return of allotments

1986-08-01 · Other

(E)Notice of registered office and any change thereof

1986-05-02 · Address Change

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

1986-01-09 · Director/Secretary Change

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

1985-11-14 · Director/Secretary Change

(E)Annual return

1985-11-01 · Annual Return

(E)Special resolution

1985-10-08 · Other

Certificate of Incorporation on Change of Name

1985-10-08 · Name Change

(E)Annual return

1985-07-05 · Annual Return

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

1985-07-05 · Director/Secretary Change

(E)Annual return

1984-04-12 · Annual Return

(E)Annual return

1984-04-12 · Annual Return

(E)Annual return

1984-04-12 · Annual Return

(E)Annual return

1981-02-19 · Annual Return

(E)Annual return

1980-04-30 · Annual Return

(E)Annual return

1979-10-08 · Annual Return

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

1979-10-08 · Other

(E)FIB - Return of allotments

1979-10-08 · Other

(E)Annual return

1979-08-25 · Annual Return

(E)Annual return

1979-08-25 · Annual Return

(E)Annual return

1977-08-30 · Annual Return

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

1977-07-29 · Other

(E)Notice of registered office and any change thereof

1977-07-29 · Address Change

(E)Notice of registered office and any change thereof

1975-05-26 · Address Change

(E)Annual return

1975-05-26 · Annual Return

(E)Annual return

1975-05-26 · Annual Return

(E)Annual return

1975-05-26 · Annual Return

(E)Annual return

1972-01-27 · Annual Return

(E)Annual return

1971-02-11 · Annual Return

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

1970-02-19 · Other

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

1970-02-19 · Other

(E)FIB - Return of allotments

1970-02-19 · Other

(E)Annual return

1970-02-19 · Annual Return

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

1969-05-21 · Other

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

1969-02-27 · Other

(E)Special resolution

1969-02-11 · Other

(E)Notice of registered office and any change thereof

1969-02-06 · Address Change

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

1969-02-06 · Other

(E)FIB - Return of allotments

1969-02-06 · Other

(E)Memorandum & Articles of Association

1969-01-31 · Memorandum & Articles

(E)Statutory Declaration

1969-01-31 · Other

Certificate of Incorporation

1969-01-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Annual return	Annual Return	1995-03-03
(E)Annual return	Annual Return	1994-11-23
(E)Annual return	Annual Return	1992-10-02
(E)Annual return	Annual Return	1991-12-17
(E)Ordinary resolution	Other	1991-02-04
(E)FIII - Notice of increase in nominal capital	Other	1991-02-04
(E)FIB - Return of allotments	Other	1991-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-06
(E)Annual return	Annual Return	1990-11-05
(E)Annual return	Annual Return	1989-10-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)Annual return	Annual Return	1987-10-20
(E)FIB - Return of allotments	Other	1987-07-09
(E)Ordinary resolution	Other	1987-07-06
(E)FIII - Notice of increase in nominal capital	Other	1987-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-22
(E)Annual return	Annual Return	1986-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-28
(E)FIB - Return of allotments	Other	1986-08-01
(E)Notice of registered office and any change thereof	Address Change	1986-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-14
(E)Annual return	Annual Return	1985-11-01
(E)Special resolution	Other	1985-10-08
Certificate of Incorporation on Change of Name	Name Change	1985-10-08
(E)Annual return	Annual Return	1985-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-05
(E)Annual return	Annual Return	1984-04-12
(E)Annual return	Annual Return	1984-04-12
(E)Annual return	Annual Return	1984-04-12
(E)Annual return	Annual Return	1981-02-19
(E)Annual return	Annual Return	1980-04-30
(E)Annual return	Annual Return	1979-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-08
(E)FIB - Return of allotments	Other	1979-10-08
(E)Annual return	Annual Return	1979-08-25
(E)Annual return	Annual Return	1979-08-25
(E)Annual return	Annual Return	1977-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-29
(E)Notice of registered office and any change thereof	Address Change	1977-07-29
(E)Notice of registered office and any change thereof	Address Change	1975-05-26
(E)Annual return	Annual Return	1975-05-26
(E)Annual return	Annual Return	1975-05-26
(E)Annual return	Annual Return	1975-05-26
(E)Annual return	Annual Return	1972-01-27
(E)Annual return	Annual Return	1971-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-19
(E)FIB - Return of allotments	Other	1970-02-19
(E)Annual return	Annual Return	1970-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-27
(E)Special resolution	Other	1969-02-11
(E)Notice of registered office and any change thereof	Address Change	1969-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-06
(E)FIB - Return of allotments	Other	1969-02-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-01-31
(E)Statutory Declaration	Other	1969-01-31
Certificate of Incorporation	Incorporation	1969-01-31

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.