CAFE DE PARIS (H.K.) LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1997-07-18 · Other
(E)Return of final meeting
1997-07-18 · Other
(E)Return of final meeting
1997-07-18 · Other
(E)Liquidator's statement of account
1997-07-18 · Winding Up
(E)Liquidator's statement of account
1997-05-30 · Winding Up
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)FIXA - Notice of resignation of director or secretary
1996-08-12 · Other
(E)Special resolution
1995-10-10 · Other
(E)Notice of appointment of liquidators
1995-10-10 · Other
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)Statutory declaration under s.228A
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FIIA(i) - Statutory declaration under s.47E(6)
1993-08-06 · Other
(E)Special resolution
1993-08-06 · Other
(E)Ordinary resolution
1993-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-03 · Other
(E)Certificate of Registration of Charge
1993-08-03 · Charges
(E)Annual return
1993-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Annual return
1992-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-07 · Annual Return
(E)Annual return
1990-09-06 · Annual Return
(E)Special resolution
1989-09-26 · Other
Certificate of Incorporation on Change of Name
1989-09-26 · Name Change
(E)Annual return
1989-07-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary 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
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Ordinary resolution
1988-01-12 · Other
(E)FIB - Return of allotments
1988-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-12 · Other
(E)Notice of registered office and any change thereof
1988-01-12 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-18 | |
| (E)Return of final meeting | Other | 1997-07-18 | |
| (E)Return of final meeting | Other | 1997-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-12 | |
| (E)Special resolution | Other | 1995-10-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)Statutory declaration under s.228A | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1993-08-06 | |
| (E)Special resolution | Other | 1993-08-06 | |
| (E)Ordinary resolution | Other | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-07 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Special resolution | Other | 1989-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (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 | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Ordinary resolution | Other | 1988-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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