HSIN KUANG RESTAURANT (YUNNAN) LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2007-09-21 · Other
(C)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
Information sheet re S.291AA(7)
2007-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-10 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FSC1 - Return of Allotments
2004-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)Special resolution
2003-07-10 · Other
(E)FSC11 - Notification of change of share capital structure
2003-07-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-13 · Share Related
(E)Ordinary resolution
2003-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-08-30 · Address Change
(E)Ordinary resolution
1997-08-30 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-25 · Other
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| Information sheet re S.291AA(7) | Other | 2007-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)Special resolution | Other | 2003-07-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-13 | |
| (E)Ordinary resolution | Other | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-30 | |
| (E)Ordinary resolution | Other | 1997-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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