EASTERN PALACE CHIU CHOW RESTAURANT LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2009-08-14 · Other
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2003-08-19 · Charges
(E)Certificate of Registration of Charge
2003-08-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-25 · Address Change
(E)Certificate of Registration of Charge
1995-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-11 · Other
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-04 · Other
(E)Certificate of Registration of Charge
1991-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FIB - Return of allotments
1990-08-14 · Other
(E)FIB - Return of allotments
1990-08-14 · Other
(E)Ordinary resolution
1990-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIB - Return of allotments
1988-11-02 · Other
(E)Annual return
1988-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-10 · Other
(E)Special resolution
1988-08-02 · Other
Certificate of Incorporation on Change of Name
1988-08-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1990-08-14 | |
| (E)FIB - Return of allotments | Other | 1990-08-14 | |
| (E)Ordinary resolution | Other | 1990-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIB - Return of allotments | Other | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-10 | |
| (E)Special resolution | Other | 1988-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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