RESTAURANT SHOSEN COMPANY LIMITED — Filings & Documents (55)

(E)Final statement of accounts

1994-02-01 · Other

(E)Return of final meeting

1994-02-01 · Other

(E)Special resolution

1994-02-01 · Other

(E)Liquidator's statement of account

1994-01-20 · Winding Up

(E)Liquidator's statement of account

1993-10-29 · Winding Up

(E)Declaration of solvency

1992-07-14 · Other

(E)Ordinary and special resolution

1992-07-14 · Other

(E)Notice of appointment of liquidators

1992-07-14 · Other

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

1992-07-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-06-19 · Address Change

(E)Annual return

1992-05-29 · Annual Return

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

1992-05-29 · Director/Secretary Change

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

1992-05-08 · Director/Secretary Change

(E)Annual return

1991-05-30 · Annual Return

(E)FIB - Return of allotments

1991-04-08 · Other

(E)Ordinary resolution

1991-03-08 · Other

(E)FIII - Notice of increase in nominal capital

1991-03-08 · Other

(E)Special resolution

1991-01-29 · Other

Certificate of Incorporation on Change of Name

1991-01-29 · Name Change

(E)Annual return

1990-06-05 · Annual Return

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

1990-06-05 · Director/Secretary Change

(E)Annual return

1989-08-15 · Annual Return

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

1989-08-15 · Director/Secretary Change

(E)Annual return

1988-06-08 · Annual Return

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

1988-05-27 · Director/Secretary Change

(E)Annual return

1987-05-15 · Annual Return

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

1986-12-23 · Director/Secretary Change

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

1986-08-30 · Director/Secretary Change

(E)Annual return

1986-08-30 · Annual Return

(E)Annual return

1985-06-04 · Annual Return

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

1984-10-09 · Director/Secretary Change

(E)Annual return

1984-06-25 · Annual Return

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

1984-06-06 · Other

(E)Annual return

1983-06-08 · Annual Return

(E)Annual return

1982-06-10 · Annual Return

(E)Annual return

1981-06-17 · Annual Return

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

1981-06-17 · Other

(E)Annual return

1980-06-20 · Annual Return

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

1979-08-07 · Other

(E)Annual return

1979-06-29 · Annual Return

(E)Annual return

1978-06-29 · Annual Return

(E)Annual return

1977-04-29 · Annual Return

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

1977-04-19 · Other

(E)Annual return

1976-07-16 · Annual Return

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

1976-06-30 · Other

(E)Annual return

1975-07-17 · Annual Return

(E)Annual return

1974-07-04 · Annual Return

(E)Annual return

1973-08-14 · Annual Return

(E)Annual return

1973-04-12 · Annual Return

(E)FIB - Return of allotments

1972-10-06 · Other

(E)Memorandum & Articles of Association

1972-08-30 · Memorandum & Articles

(E)Statutory Declaration

1972-08-30 · Other

Certificate of Incorporation

1972-08-30 · Incorporation

(E)Notice of registered office and any change thereof

1972-08-30 · Address Change

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

1972-08-30 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-02-01
(E)Return of final meeting	Other	1994-02-01
(E)Special resolution	Other	1994-02-01
(E)Liquidator's statement of account	Winding Up	1994-01-20
(E)Liquidator's statement of account	Winding Up	1993-10-29
(E)Declaration of solvency	Other	1992-07-14
(E)Ordinary and special resolution	Other	1992-07-14
(E)Notice of appointment of liquidators	Other	1992-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-06
(E)Notice of registered office and any change thereof	Address Change	1992-06-19
(E)Annual return	Annual Return	1992-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-08
(E)Annual return	Annual Return	1991-05-30
(E)FIB - Return of allotments	Other	1991-04-08
(E)Ordinary resolution	Other	1991-03-08
(E)FIII - Notice of increase in nominal capital	Other	1991-03-08
(E)Special resolution	Other	1991-01-29
Certificate of Incorporation on Change of Name	Name Change	1991-01-29
(E)Annual return	Annual Return	1990-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-05
(E)Annual return	Annual Return	1989-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-15
(E)Annual return	Annual Return	1988-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-27
(E)Annual return	Annual Return	1987-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-30
(E)Annual return	Annual Return	1986-08-30
(E)Annual return	Annual Return	1985-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)Annual return	Annual Return	1984-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-06
(E)Annual return	Annual Return	1983-06-08
(E)Annual return	Annual Return	1982-06-10
(E)Annual return	Annual Return	1981-06-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-17
(E)Annual return	Annual Return	1980-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-07
(E)Annual return	Annual Return	1979-06-29
(E)Annual return	Annual Return	1978-06-29
(E)Annual return	Annual Return	1977-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-19
(E)Annual return	Annual Return	1976-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-30
(E)Annual return	Annual Return	1975-07-17
(E)Annual return	Annual Return	1974-07-04
(E)Annual return	Annual Return	1973-08-14
(E)Annual return	Annual Return	1973-04-12
(E)FIB - Return of allotments	Other	1972-10-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-30
(E)Statutory Declaration	Other	1972-08-30
Certificate of Incorporation	Incorporation	1972-08-30
(E)Notice of registered office and any change thereof	Address Change	1972-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-30

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.