PING SHAN RESTAURANT LIMITED — Filings & Documents (43)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1982-12-07 · Annual Return
(E)Annual return
1981-12-30 · Annual Return
(E)FIB - Return of allotments
1981-12-15 · Other
(E)Ordinary resolution
1981-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-09 · Other
(E)Reprint of Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Special resolution
1981-01-09 · Other
(E)Annual return
1980-12-31 · Annual Return
(E)Annual return
1979-11-22 · Annual Return
(E)Annual return
1978-09-26 · Annual Return
(E)Annual return
1977-11-21 · Annual Return
(E)FIB - Return of allotments
1977-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)Annual return
1976-12-07 · Annual Return
(E)FIB - Return of allotments
1976-05-28 · Other
(E)Notice of registered office and any change thereof
1975-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-26 · Other
(E)Notice of registered office and any change thereof
1975-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-14 · Other
(E)Memorandum & Articles of Association
1975-08-08 · Memorandum & Articles
(E)Statutory Declaration
1975-08-08 · Other
Certificate of Incorporation
1975-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FIB - Return of allotments | Other | 1981-12-15 | |
| (E)Ordinary resolution | Other | 1981-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Special resolution | Other | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)Annual return | Annual Return | 1979-11-22 | |
| (E)Annual return | Annual Return | 1978-09-26 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)FIB - Return of allotments | Other | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)Annual return | Annual Return | 1976-12-07 | |
| (E)FIB - Return of allotments | Other | 1976-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-08 | |
| (E)Statutory Declaration | Other | 1975-08-08 | |
| Certificate of Incorporation | Incorporation | 1975-08-08 |
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