YAU OI RESTAURANT LIMITED — Filings & Documents (37)

(E)Special resolution

1995-02-28 · Other

(E)Final statement of accounts

1995-02-28 · Other

(E)Return of final meeting

1995-02-28 · Other

(E)Special resolution

1994-12-09 · Other

(E)Notice of appointment of liquidators

1994-12-09 · Other

(E)Declaration of solvency

1994-11-28 · Other

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

1994-10-17 · Director/Secretary Change

(E)Annual return

1994-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1993-02-02 · Address Change

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

1993-01-15 · Annual Return

(E)Annual return

1992-02-01 · Annual Return

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

1991-08-12 · Director/Secretary Change

(E)Annual return

1991-02-21 · Annual Return

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

1991-02-21 · Director/Secretary Change

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

1990-01-10 · Director/Secretary Change

(E)Annual return

1990-01-10 · Annual Return

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

1989-04-15 · Director/Secretary Change

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

1989-01-10 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

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

1988-03-09 · Director/Secretary Change

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

1987-11-02 · Annual Return

(E)Annual return

1987-02-13 · Annual Return

(E) Explanatory Letter

1987-02-11 · Other

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

1987-02-11 · Director/Secretary Change

(E)Annual return

1986-04-16 · Annual Return

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

1985-07-06 · Director/Secretary Change

(E)Annual return

1985-05-01 · Annual Return

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

1985-05-01 · Director/Secretary Change

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

1984-05-18 · Other

(E)Annual return

1984-05-18 · Annual Return

(E)Annual return

1983-06-27 · Annual Return

(E)Notice of appointment of receiver

1982-09-21 · Other

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

1982-09-21 · Other

(E)Notice of registered office and any change thereof

1982-08-24 · Address Change

(E)Memorandum & Articles of Association

1981-12-11 · Memorandum & Articles

(E)Statutory Declaration

1981-12-11 · Other

Certificate of Incorporation

1981-12-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-02-28
(E)Final statement of accounts	Other	1995-02-28
(E)Return of final meeting	Other	1995-02-28
(E)Special resolution	Other	1994-12-09
(E)Notice of appointment of liquidators	Other	1994-12-09
(E)Declaration of solvency	Other	1994-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-17
(E)Annual return	Annual Return	1994-02-04
(E)Notice of registered office and any change thereof	Address Change	1993-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-15
(E)Annual return	Annual Return	1992-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-12
(E)Annual return	Annual Return	1991-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-10
(E)Annual return	Annual Return	1990-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-11-02
(E)Annual return	Annual Return	1987-02-13
(E) Explanatory Letter	Other	1987-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-11
(E)Annual return	Annual Return	1986-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-06
(E)Annual return	Annual Return	1985-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-18
(E)Annual return	Annual Return	1984-05-18
(E)Annual return	Annual Return	1983-06-27
(E)Notice of appointment of receiver	Other	1982-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-21
(E)Notice of registered office and any change thereof	Address Change	1982-08-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-12-11
(E)Statutory Declaration	Other	1981-12-11
Certificate of Incorporation	Incorporation	1981-12-11

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