OLIVER'S SUPER SANDWICHES MANAGEMENT LIMITED — Filings & Documents (39)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-02 · Other
(E)Return of final meeting
2006-10-23 · Other
(E)Final statement of accounts
2006-10-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-04-06 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-04-03 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-27 · Name Change
(E)Special resolution for change of name
1999-01-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-18 · Share Related
(E)Written resolution
1999-01-18 · Other
(E)FSC1 - Return of Allotments
1999-01-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
Certificate of Incorporation on Change of Name
1999-01-13 · Name Change
(E)Special resolution for change of name
1999-01-13 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-19 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-18 · Other
(E)Memorandum & Articles of Association
1998-12-18 · Memorandum & Articles
Certificate of Incorporation
1998-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-02 | |
| (E)Return of final meeting | Other | 2006-10-23 | |
| (E)Final statement of accounts | Other | 2006-10-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-03 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-27 | |
| (E)Special resolution for change of name | Other | 1999-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-18 | |
| (E)Written resolution | Other | 1999-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-13 | |
| (E)Special resolution for change of name | Other | 1999-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-19 | |
| (E)Declaration of Compliance | Other | 1998-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-18 | |
| Certificate of Incorporation | Incorporation | 1998-12-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.