BRIGHT PEARL SEAFOOD RESTAURANT (MONGKOK) LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2004-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)Information sheet re S.291AA(7)
2004-05-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)Amended document
1999-07-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)Special resolution
1997-07-16 · Other
(E)FIB - Return of allotments
1997-01-31 · Other
(E)Special resolution
1996-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-23 · Other
(E)Notice filed under s.54
1996-12-23 · Other
(E)Ordinary resolution
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Special resolution for change of name
1996-10-08 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Ordinary resolution
1990-09-05 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)Amended document | Other | 1999-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)Special resolution | Other | 1997-07-16 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-23 | |
| (E)Notice filed under s.54 | Other | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 |
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