ALISHAN TAIWANESE RESTAURANT COMPANY LIMITED — Filings & Documents (44)
(E)Special resolution
2003-01-17 · Other
(E)Return of final meeting
2003-01-17 · Other
(E)Final statement of accounts
2003-01-17 · Other
(E)Liquidator's statement of account
2003-01-11 · Winding Up
(E)Liquidator's statement of account
2003-01-04 · Winding Up
(E)Special resolution
2001-12-20 · Other
(E)Notice of appointment of liquidators
2001-12-20 · Other
(E)Special resolution
2001-12-13 · Other
(E)Notice of appointment of provisional liquidators
2001-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)Statutory declaration under s.228A
2001-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-12 · Name Change
(E)Special resolution for change of name
1999-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-16 · Other
(E)Memorandum & Articles of Association
1998-12-16 · Memorandum & Articles
Certificate of Incorporation
1998-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-01-17 | |
| (E)Return of final meeting | Other | 2003-01-17 | |
| (E)Final statement of accounts | Other | 2003-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-04 | |
| (E)Special resolution | Other | 2001-12-20 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-20 | |
| (E)Special resolution | Other | 2001-12-13 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)Statutory declaration under s.228A | Other | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-12 | |
| (E)Special resolution for change of name | Other | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Declaration of Compliance | Other | 1998-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-16 | |
| Certificate of Incorporation | Incorporation | 1998-12-16 |
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