KIMBERLEY CHINESE RESTAURANT LIMITED — Filings & Documents (86)
(E)Special resolution
2004-03-24 · Other
(E)Final statement of accounts
2004-03-09 · Other
(E)Return of final meeting
2004-03-09 · Other
(E)Notice of appointment of liquidators
2003-03-10 · Other
(E)Special resolution
2003-03-10 · Other
(E)Notice of registered office and any change thereof
2003-03-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-18 · Address Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1992-10-10 · Annual Return
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1991-10-09 · Annual Return
(E)Ordinary resolution
1991-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-04 · Other
(E)FIB - Return of allotments
1991-09-04 · Other
(E)FIB - Return of allotments
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Special resolution
1991-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)Special resolution
1990-11-05 · Other
(E)Special resolution
1990-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-05-31 · Annual Return
(E)Annual return
1988-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-15 · Address Change
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Annual return
1983-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)Notice of registered office and any change thereof
1982-04-27 · Address Change
(E)Annual return
1982-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-27 · Other
(E)Amended document
1981-11-28 · Other
(E)Statutory Declaration
1981-11-28 · Other
(E)Annual return
1980-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)Notice of registered office and any change thereof
1979-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-19 · Other
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-03-24 | |
| (E)Final statement of accounts | Other | 2004-03-09 | |
| (E)Return of final meeting | Other | 2004-03-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-10 | |
| (E)Special resolution | Other | 2003-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-18 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Ordinary resolution | Other | 1991-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Special resolution | Other | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)Special resolution | Other | 1990-11-05 | |
| (E)Special resolution | Other | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FIB - Return of allotments | Other | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-27 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-27 | |
| (E)Amended document | Other | 1981-11-28 | |
| (E)Statutory Declaration | Other | 1981-11-28 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 |
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