GOLDEN ISLAND BIRD'S NEST CHIU CHAU RESTAURANT (CAUSEWAY BAY) LIMITED — Filings & Documents (116)
Page 1 of 2
Information sheet re S.745(2)(b)
2026-04-10 · Other
Information sheet re striking off of this company under consideration
2026-02-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-08 · Address Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)Amended document
2012-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)Special resolution
2011-12-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-15 · Charges
(E)Certificate of Registration of Charge
2011-09-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)Special resolution
2011-01-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-31 · Charges
(E)Certificate of Registration of Charge
2007-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)Special resolution
2006-10-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-27 · Annual Return
(E)Memorandum of satisfaction
2003-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-07 · Charges
(E)FM1 - Mortgage or charge details
2003-07-07 · Charges
(E)Special resolution
2003-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)Certificate of Registration of Charge
2002-11-26 · Charges
(E)FM1 - Mortgage or charge details
2002-11-26 · Charges
(E)Memorandum of satisfaction
2002-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-25 · Charges
(E)Certificate of Registration of Charge
2002-07-25 · Charges
(E)FM1 - Mortgage or charge details
2002-07-25 · Charges
(E)FM1 - Mortgage or charge details
2002-07-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Amended document
1996-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-20 · Other
(E)Annual return
1993-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)Amended document | Other | 2012-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)Special resolution | Other | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)Special resolution | Other | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)Special resolution | Other | 2006-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-07 | |
| (E)Special resolution | Other | 2003-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Amended document | Other | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-20 | |
| (E)Annual return | Annual Return | 1993-11-03 |
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