SUPREME MODERN COOKING (HK) LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1988-08-08 · Other
(E)Return of final meeting
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Declaration of solvency
1988-02-01 · Other
(E)Ordinary and special resolution
1988-02-01 · Other
(E)Notice of appointment of liquidators
1988-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-13 · Address Change
(E)Notice of registered office and any change thereof
1987-06-20 · Address Change
(E)Annual return
1987-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Annual return
1986-02-13 · Annual Return
(E)Special resolution
1986-01-07 · Other
Certificate of Incorporation on Change of Name
1986-01-07 · Name Change
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-13 · Other
(E)Special resolution
1985-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-12 · Other
(E)Notice of registered office and any change thereof
1985-06-04 · Address Change
(E)Annual return
1985-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1983-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-30 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-27 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Amended document
1981-01-09 · Other
(E)Amended document
1981-01-09 · Other
(E)Statutory Declaration
1981-01-09 · Other
(E)Notice of registered office and any change thereof
1980-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)FIB - Return of allotments
1980-11-19 · Other
(E)Memorandum & Articles of Association
1980-10-03 · Memorandum & Articles
(E)Statutory Declaration
1980-10-03 · Other
Certificate of Incorporation
1980-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-08-08 | |
| (E)Return of final meeting | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Declaration of solvency | Other | 1988-02-01 | |
| (E)Ordinary and special resolution | Other | 1988-02-01 | |
| (E)Notice of appointment of liquidators | Other | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-20 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Special resolution | Other | 1986-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FIB - Return of allotments | Other | 1985-12-13 | |
| (E)Special resolution | Other | 1985-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-30 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-27 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Amended document | Other | 1981-01-09 | |
| (E)Amended document | Other | 1981-01-09 | |
| (E)Statutory Declaration | Other | 1981-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)FIB - Return of allotments | Other | 1980-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-03 | |
| (E)Statutory Declaration | Other | 1980-10-03 | |
| Certificate of Incorporation | Incorporation | 1980-10-03 |
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