HONG KONG MARBLE BOAT RESTAURANT LIMITED — Filings & Documents (43)
(E)Return of final meeting
1998-05-01 · Other
(E)Final statement of accounts
1998-05-01 · Other
(E)Special resolution
1998-05-01 · Other
(E)Notice of appointment of liquidators
1998-01-13 · Other
(E)Special resolution
1998-01-13 · Other
(E)Declaration of solvency
1997-12-18 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1994-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-12-23 · Memorandum & Articles
(E)Ordinary resolution
1989-06-22 · Other
(E)Notice filed under s.54
1989-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-22 · Other
(E)FIB - Return of allotments
1989-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Ordinary resolution
1989-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-25 · Other
(E)FIB - Return of allotments
1989-02-25 · Other
(E)Annual return
1988-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-05-01 | |
| (E)Final statement of accounts | Other | 1998-05-01 | |
| (E)Special resolution | Other | 1998-05-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-13 | |
| (E)Special resolution | Other | 1998-01-13 | |
| (E)Declaration of solvency | Other | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-23 | |
| (E)Ordinary resolution | Other | 1989-06-22 | |
| (E)Notice filed under s.54 | Other | 1989-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Ordinary resolution | Other | 1989-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-25 | |
| (E)FIB - Return of allotments | Other | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.