SHEUNG SAN RESTAURANT LIMITED — Filings & Documents (46)

(E)Special resolution

1995-02-28 · Other

(E)Return of final meeting

1995-02-28 · Other

(E)Final statement of accounts

1995-02-28 · Other

(E)Special resolution

1994-11-26 · Other

(E)Notice of appointment of liquidators

1994-11-26 · Other

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

1994-11-23 · Director/Secretary Change

(E)Statutory Declaration

1994-11-04 · Other

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

1994-09-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-09-03 · Other

(E)Resignation letter from directors or secretaries

1994-09-03 · Other

(E)Annual return

1993-11-15 · Annual Return

(E)Annual return

1992-11-27 · Annual Return

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

1992-11-26 · Director/Secretary Change

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

1992-01-16 · Annual Return

(E)Annual return

1990-11-30 · Annual Return

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

1990-01-12 · Director/Secretary Change

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

1989-12-04 · Annual Return

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

1989-01-04 · Annual Return

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

1989-01-04 · Annual Return

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

1987-01-24 · Annual Return

(E)Annual return

1985-11-02 · Annual Return

(E)Annual return

1985-04-02 · Annual Return

(E)Annual return

1984-11-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-01 · Other

(E)Certificate of Registration of Charge

1984-08-01 · Charges

(E)Annual return

1982-12-07 · Annual Return

(E)Annual return

1982-02-23 · Annual Return

(E)Annual return

1981-02-03 · Annual Return

(E)Annual return

1981-02-03 · Annual Return

(E)FIB - Return of allotments

1981-01-15 · Other

(E)FIB - Return of allotments

1980-10-24 · Other

(E)Special resolution

1980-10-23 · Other

(E)Return filed under s.64A

1980-10-23 · Other

(E)FIB - Return of allotments

1980-10-22 · Other

(E)Annual return

1980-09-12 · Annual Return

(E)Annual return

1980-02-04 · Annual Return

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

1979-01-17 · Other

(E)FIB - Return of allotments

1979-01-17 · Other

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

1978-01-20 · Other

(E)Extraordinary resolution

1977-04-07 · Other

(E)Return filed under s.64A

1977-04-07 · Other

(E)Notice of registered office and any change thereof

1977-03-28 · Address Change

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

1977-03-28 · Other

(E)Memorandum & Articles of Association

1977-03-11 · Memorandum & Articles

(E)Statutory Declaration

1977-03-11 · Other

Certificate of Incorporation

1977-03-11 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	1995-02-28
(E)Return of final meeting	Other	1995-02-28
(E)Final statement of accounts	Other	1995-02-28
(E)Special resolution	Other	1994-11-26
(E)Notice of appointment of liquidators	Other	1994-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-23
(E)Statutory Declaration	Other	1994-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-03
(E)Resignation letter from directors or secretaries	Other	1994-09-03
(E)Resignation letter from directors or secretaries	Other	1994-09-03
(E)Annual return	Annual Return	1993-11-15
(E)Annual return	Annual Return	1992-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-16
(E)Annual return	Annual Return	1990-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-24
(E)Annual return	Annual Return	1985-11-02
(E)Annual return	Annual Return	1985-04-02
(E)Annual return	Annual Return	1984-11-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-01
(E)Certificate of Registration of Charge	Charges	1984-08-01
(E)Annual return	Annual Return	1982-12-07
(E)Annual return	Annual Return	1982-02-23
(E)Annual return	Annual Return	1981-02-03
(E)Annual return	Annual Return	1981-02-03
(E)FIB - Return of allotments	Other	1981-01-15
(E)FIB - Return of allotments	Other	1980-10-24
(E)Special resolution	Other	1980-10-23
(E)Return filed under s.64A	Other	1980-10-23
(E)FIB - Return of allotments	Other	1980-10-22
(E)Annual return	Annual Return	1980-09-12
(E)Annual return	Annual Return	1980-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-17
(E)FIB - Return of allotments	Other	1979-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-20
(E)Extraordinary resolution	Other	1977-04-07
(E)Return filed under s.64A	Other	1977-04-07
(E)Notice of registered office and any change thereof	Address Change	1977-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-03-11
(E)Statutory Declaration	Other	1977-03-11
Certificate of Incorporation	Incorporation	1977-03-11

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