SUN TUNG LOK SHARKS FIN RESTAURANT LIMITED — Filings & Documents (91)
(E)FW6 - Certificate of release of liquidator
2005-08-12 · Other
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-08 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-09-23 · Other
(E)Notice of appointment of provisional liquidators
2002-08-14 · Other
(E)Court order
2002-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-08 · Other
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Special resolution
1995-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-13 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-13 · Other
(E)Certificate of Registration of Charge
1991-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-11 · Other
(E)Certificate of Registration of Charge
1988-03-11 · Charges
(E)Annual return
1988-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)Special resolution
1987-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-20 · Director/Secretary Change
(E)Annual return
1986-01-20 · Annual Return
(E)FIB - Return of allotments
1985-10-04 · Other
(E)Ordinary resolution
1985-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-27 · Other
(E)Annual return
1985-01-02 · Annual Return
(E)Annual return
1983-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-25 · Address Change
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1981-11-27 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1979-12-06 · Annual Return
(E)Special resolution
1979-10-04 · Other
Certificate of Incorporation on Change of Name
1979-10-04 · Name Change
(E)Annual return
1978-10-26 · Annual Return
(E)Annual return
1977-09-19 · Annual Return
(E)Annual return
1976-11-25 · Annual Return
(E)Annual return
1976-06-29 · Annual Return
(E)FIB - Return of allotments
1976-05-31 · Other
(E)Annual return
1976-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
(E)Memorandum & Articles of Association
1974-06-18 · Memorandum & Articles
(E)Statutory Declaration
1974-06-18 · Other
Certificate of Incorporation
1974-06-18 · Incorporation
(E)Notice of registered office and any change thereof
1974-06-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-14 | |
| (E)Court order | Other | 2002-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Special resolution | Other | 1995-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)Special resolution | Other | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-20 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)FIB - Return of allotments | Other | 1985-10-04 | |
| (E)Ordinary resolution | Other | 1985-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1979-12-06 | |
| (E)Special resolution | Other | 1979-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-04 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)Annual return | Annual Return | 1977-09-19 | |
| (E)Annual return | Annual Return | 1976-11-25 | |
| (E)Annual return | Annual Return | 1976-06-29 | |
| (E)FIB - Return of allotments | Other | 1976-05-31 | |
| (E)Annual return | Annual Return | 1976-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-18 | |
| (E)Statutory Declaration | Other | 1974-06-18 | |
| Certificate of Incorporation | Incorporation | 1974-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-18 |
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