NEW GOLDEN RED CHIU CHAU RESTAURANT LIMITED — Filings & Documents (37)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Annual return
1986-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-21 · Other
(E)FIB - Return of allotments
1984-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1984-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1984-09-19 · Other
(E)Memorandum & Articles of Association
1984-06-21 · Memorandum & Articles
(E)Ordinary resolution
1984-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-19 · Other
(E)Special resolution
1984-04-03 · Other
Certificate of Incorporation on Change of Name
1984-04-03 · Name Change
(E)Ordinary resolution
1984-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)Notice of registered office and any change thereof
1984-01-20 · Address Change
(E)Memorandum & Articles of Association
1983-11-22 · Memorandum & Articles
(E)Statutory Declaration
1983-11-22 · Other
Certificate of Incorporation
1983-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (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 | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-21 | |
| (E)FIB - Return of allotments | Other | 1984-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-21 | |
| (E)Ordinary resolution | Other | 1984-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-19 | |
| (E)Special resolution | Other | 1984-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-03 | |
| (E)Ordinary resolution | Other | 1984-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-22 | |
| (E)Statutory Declaration | Other | 1983-11-22 | |
| Certificate of Incorporation | Incorporation | 1983-11-22 |
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