NORTH POINT FUNG SHING RESTAURANT COMPANY LIMITED — Filings & Documents (57)

(E)Return of final meeting

2003-12-15 · Other

(E)Final statement of accounts

2003-12-15 · Other

(E)Ordinary and special resolution

2003-12-15 · Other

(E)Ordinary and special resolution

2003-08-25 · Other

(E)Notice of appointment of liquidators

2003-08-25 · Other

(E)Declaration of solvency

2003-07-23 · Other

(E)FAR1 - Annual return (with a list of members)

2002-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-30 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-12-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-12 · Annual Return

(E)Annual return

1997-01-02 · Annual Return

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

1997-01-02 · Director/Secretary Change

(E)Annual return

1996-01-02 · Annual Return

(E)Annual return

1994-11-28 · Annual Return

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

1994-02-04 · Director/Secretary Change

(E)Annual return

1993-07-30 · Annual Return

(E)Annual return

1992-11-10 · Annual Return

(E)Annual return

1991-08-19 · Annual Return

(E)Annual return

1990-10-15 · Annual Return

(E)Annual return

1989-10-05 · Annual Return

(E)Ordinary resolution

1989-02-02 · Other

(E)FIII - Notice of increase in nominal capital

1989-02-02 · Other

(E)FIB - Return of allotments

1989-02-02 · Other

(E)Annual return

1989-01-31 · Annual Return

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

1989-01-28 · Director/Secretary Change

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

1989-01-28 · Director/Secretary Change

(E)Annual return

1988-08-03 · Annual Return

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

1988-08-03 · Director/Secretary Change

(E)Annual return

1987-04-04 · Annual Return

(E)Annual return

1987-04-04 · Annual Return

(E)Annual return

1987-04-04 · Annual Return

(E)Annual return

1987-04-04 · Annual Return

(E)Annual return

1987-04-04 · Annual Return

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

1987-04-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1983-03-08 · Address Change

(E)Annual return

1983-03-08 · Annual Return

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

1982-10-21 · Other

(E)Annual return

1981-04-10 · Annual Return

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

1981-04-10 · Other

(E)Annual return

1980-01-09 · Annual Return

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

1979-08-07 · Other

(E)Annual return

1979-03-20 · Annual Return

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

1978-11-07 · Other

(E)FIB - Return of allotments

1978-08-10 · Other

(E)Special resolution

1978-06-22 · Other

(E)Ordinary resolution

1978-06-22 · Other

(E)FIII - Notice of increase in nominal capital

1978-06-22 · Other

(E)Notice of registered office and any change thereof

1978-03-11 · Address Change

(E)Memorandum & Articles of Association

1977-11-22 · Memorandum & Articles

(E)Statutory Declaration

1977-11-22 · Other

Certificate of Incorporation

1977-11-22 · Incorporation

(E)Notice of registered office and any change thereof

1977-11-22 · Address Change

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

1977-11-22 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2003-12-15
(E)Final statement of accounts	Other	2003-12-15
(E)Ordinary and special resolution	Other	2003-12-15
(E)Ordinary and special resolution	Other	2003-08-25
(E)Notice of appointment of liquidators	Other	2003-08-25
(E)Declaration of solvency	Other	2003-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-12
(E)Annual return	Annual Return	1997-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-02
(E)Annual return	Annual Return	1996-01-02
(E)Annual return	Annual Return	1994-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-04
(E)Annual return	Annual Return	1993-07-30
(E)Annual return	Annual Return	1992-11-10
(E)Annual return	Annual Return	1991-08-19
(E)Annual return	Annual Return	1990-10-15
(E)Annual return	Annual Return	1989-10-05
(E)Ordinary resolution	Other	1989-02-02
(E)FIII - Notice of increase in nominal capital	Other	1989-02-02
(E)FIB - Return of allotments	Other	1989-02-02
(E)Annual return	Annual Return	1989-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-28
(E)Annual return	Annual Return	1988-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-03
(E)Annual return	Annual Return	1987-04-04
(E)Annual return	Annual Return	1987-04-04
(E)Annual return	Annual Return	1987-04-04
(E)Annual return	Annual Return	1987-04-04
(E)Annual return	Annual Return	1987-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-04
(E)Notice of registered office and any change thereof	Address Change	1983-03-08
(E)Annual return	Annual Return	1983-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-21
(E)Annual return	Annual Return	1981-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-10
(E)Annual return	Annual Return	1980-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-07
(E)Annual return	Annual Return	1979-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-07
(E)FIB - Return of allotments	Other	1978-08-10
(E)Special resolution	Other	1978-06-22
(E)Ordinary resolution	Other	1978-06-22
(E)FIII - Notice of increase in nominal capital	Other	1978-06-22
(E)Notice of registered office and any change thereof	Address Change	1978-03-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-11-22
(E)Statutory Declaration	Other	1977-11-22
Certificate of Incorporation	Incorporation	1977-11-22
(E)Notice of registered office and any change thereof	Address Change	1977-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-22

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