SUN BO SHING RESTAURANT LIMITED — Filings & Documents (49)

(E)Return of final meeting

1995-11-06 · Other

(E)Final statement of accounts

1995-11-06 · Other

(E)Special resolution

1995-11-06 · Other

(E)Special resolution

1995-08-11 · Other

(E)Notice of appointment of liquidators

1995-08-11 · Other

(E)Declaration of solvency

1995-07-20 · Other

(E)Annual return

1994-12-16 · Annual Return

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

1994-12-16 · Director/Secretary Change

(E)Special resolution

1994-08-11 · Other

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

1994-02-04 · Annual Return

(E)Annual return

1993-02-02 · Annual Return

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

1992-07-28 · Director/Secretary Change

(E)Annual return

1992-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-04 · Address Change

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

1991-03-07 · Director/Secretary Change

(E)Annual return

1991-03-07 · Annual Return

(E)Annual return

1990-02-03 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)Resignation letter from directors or secretaries

1989-01-30 · Other

(E)Resignation letter from directors or secretaries

1989-01-30 · Other

(E)Resignation letter from directors or secretaries

1989-01-30 · Other

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

1989-01-30 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

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

1989-01-10 · Annual Return

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

1985-09-21 · Director/Secretary Change

(E)Annual return

1985-07-27 · Annual Return

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

1985-07-15 · Director/Secretary Change

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

1985-02-18 · Director/Secretary Change

(E)Annual return

1984-05-22 · Annual Return

(E)Annual return

1983-07-20 · Annual Return

(E)Annual return

1983-07-20 · Annual Return

(E)Annual return

1981-04-14 · Annual Return

(E)Annual return

1981-04-14 · Annual Return

(E)Annual return

1981-04-14 · Annual Return

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

1978-03-01 · Other

(E)Annual return

1978-02-03 · Annual Return

(E)FIB - Return of allotments

1978-01-21 · Other

(E)Annual return

1977-03-21 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-16 · Address Change

(E)Annual return

1976-03-06 · Annual Return

(E)Annual return

1975-02-07 · Annual Return

(E)Annual return

1974-03-08 · Annual Return

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

1973-03-26 · Other

(E)FIB - Return of allotments

1973-03-26 · Other

(E)Memorandum & Articles of Association

1972-11-17 · Memorandum & Articles

(E)Statutory Declaration

1972-11-17 · Other

Certificate of Incorporation

1972-11-17 · Incorporation

(E)Notice of registered office and any change thereof

1972-11-17 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-11-06
(E)Final statement of accounts	Other	1995-11-06
(E)Special resolution	Other	1995-11-06
(E)Special resolution	Other	1995-08-11
(E)Notice of appointment of liquidators	Other	1995-08-11
(E)Declaration of solvency	Other	1995-07-20
(E)Annual return	Annual Return	1994-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-16
(E)Special resolution	Other	1994-08-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-04
(E)Annual return	Annual Return	1993-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-28
(E)Annual return	Annual Return	1992-01-08
(E)Notice of registered office and any change thereof	Address Change	1991-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-07
(E)Annual return	Annual Return	1991-03-07
(E)Annual return	Annual Return	1990-02-03
(E)Annual return	Annual Return	1989-01-30
(E)Resignation letter from directors or secretaries	Other	1989-01-30
(E)Resignation letter from directors or secretaries	Other	1989-01-30
(E)Resignation letter from directors or secretaries	Other	1989-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-30
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-21
(E)Annual return	Annual Return	1985-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-18
(E)Annual return	Annual Return	1984-05-22
(E)Annual return	Annual Return	1983-07-20
(E)Annual return	Annual Return	1983-07-20
(E)Annual return	Annual Return	1981-04-14
(E)Annual return	Annual Return	1981-04-14
(E)Annual return	Annual Return	1981-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-01
(E)Annual return	Annual Return	1978-02-03
(E)FIB - Return of allotments	Other	1978-01-21
(E)Annual return	Annual Return	1977-03-21
(E)Notice of registered office and any change thereof	Address Change	1977-03-16
(E)Annual return	Annual Return	1976-03-06
(E)Annual return	Annual Return	1975-02-07
(E)Annual return	Annual Return	1974-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-26
(E)FIB - Return of allotments	Other	1973-03-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-11-17
(E)Statutory Declaration	Other	1972-11-17
Certificate of Incorporation	Incorporation	1972-11-17
(E)Notice of registered office and any change thereof	Address Change	1972-11-17

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