ORION BISTRO (HK) LIMITED — Filings & Documents (79)
(E)Liquidator's statement of account
2002-01-11 · Winding Up
(E)Return of final meeting
2002-01-02 · Other
(E)Return of final meeting
2002-01-02 · Other
(E)Final statement of accounts
2002-01-02 · Other
(E)Liquidator's statement of account
2001-10-09 · Winding Up
(E)Notice of resignation of liquidator(s)
2001-04-12 · Other
(E)Notification of change of address of liquidator
2001-04-04 · Other
(E)Notice of appointment of liquidators
2001-04-04 · Other
(E)Liquidator's statement of account
2001-03-16 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)Ordinary and special resolution
2000-02-28 · Other
(E)Notice of appointment of liquidators
2000-02-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)Notice of appointment of provisional liquidators
2000-02-01 · Other
(E)Statutory declaration under s.228A
2000-01-28 · Other
Certificate of Incorporation on Change of Name
1999-12-29 · Name Change
(E)Special resolution for change of name
1999-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1993-11-30 · Annual Return
(E)FIB - Return of allotments
1993-07-27 · Other
(E)Ordinary resolution
1993-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-19 · Other
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-10 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)Annual return
1989-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-11 · Other
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1986-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Special resolution
1985-02-01 · Other
Certificate of Incorporation on Change of Name
1985-02-01 · Name Change
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)Annual return
1984-12-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)Special resolution
1984-08-24 · Other
(E)Notice of registered office and any change thereof
1984-07-09 · Address Change
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-01-11 | |
| (E)Return of final meeting | Other | 2002-01-02 | |
| (E)Return of final meeting | Other | 2002-01-02 | |
| (E)Final statement of accounts | Other | 2002-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-09 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-04-12 | |
| (E)Notification of change of address of liquidator | Other | 2001-04-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)Ordinary and special resolution | Other | 2000-02-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-02-01 | |
| (E)Statutory declaration under s.228A | Other | 2000-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FIB - Return of allotments | Other | 1993-07-27 | |
| (E)Ordinary resolution | Other | 1993-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-10 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Special resolution | Other | 1985-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)Special resolution | Other | 1984-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 |
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