TSUEN WAN TREASURE RESTAURANT LIMITED — Filings & Documents (45)
(E)Special resolution
2005-08-31 · Other
(E)Return of final meeting
2005-08-31 · Other
(E)Final statement of accounts
2005-08-31 · Other
(E)Liquidator's statement of account
2005-08-31 · Winding Up
(E)Liquidator's statement of account
2005-06-23 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-01 · Other
(E)Liquidator's statement of account
2004-12-08 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-07-06 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-07-06 · Other
(E)Liquidator's statement of account
2004-06-17 · Winding Up
(E)Liquidator's statement of account
2003-12-12 · Winding Up
(E)Liquidator's statement of account
2003-07-04 · Winding Up
(E)Special resolution
2002-07-06 · Other
(E)Notice of appointment of liquidators
2002-07-06 · Other
(C)Statutory declaration under s.228A
2002-06-06 · Other
(E)Notice of appointment of provisional liquidators
2002-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)Special resolution
1992-02-29 · Other
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Ordinary resolution
1990-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-31 · Other
(E)FIB - Return of allotments
1990-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-08-31 | |
| (E)Return of final meeting | Other | 2005-08-31 | |
| (E)Final statement of accounts | Other | 2005-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-07-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-12 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-04 | |
| (E)Special resolution | Other | 2002-07-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-06 | |
| (C)Statutory declaration under s.228A | Other | 2002-06-06 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Special resolution | Other | 1992-02-29 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Ordinary resolution | Other | 1990-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-31 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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