FRIESLANDCAMPINA (HONG KONG) LIMITED — Filings & Documents (376)
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(E)Special resolution for change of name
1995-03-30 · Other
(E)Special resolution for change of name
1995-03-30 · Other
(E)Annual return
1994-08-10 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)Annual return
1992-08-18 · Annual Return
(E)Annual return
1992-08-18 · Annual Return
(E)Annual return
1991-06-05 · Annual Return
(E)Annual return
1991-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-04-02 · Annual Return
(E)Annual return
1990-04-02 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)Annual return
1987-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)Annual return
1983-05-02 · Annual Return
(E)Annual return
1983-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)Notice of registered office and any change thereof
1982-06-29 · Address Change
(E)Notice of registered office and any change thereof
1982-06-29 · Address Change
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1981-05-26 · Annual Return
(E)Annual return
1981-05-26 · Annual Return
(E)Annual return
1980-06-19 · Annual Return
(E)Annual return
1980-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-17 · Other
(E)Annual return
1979-07-18 · Annual Return
(E)Annual return
1979-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-12 · Other
(E)Annual return
1978-07-20 · Annual Return
(E)Annual return
1978-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-28 · Other
(E)Annual return
1977-09-17 · Annual Return
(E)Annual return
1977-09-17 · Annual Return
(E)Annual return
1976-10-05 · Annual Return
(E)Annual return
1976-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-10 · Other
(E)Annual return
1975-07-10 · Annual Return
(E)Annual return
1975-07-10 · Annual Return
(E)Annual return
1974-09-13 · Annual Return
(E)Annual return
1974-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-10 · Other
(E)Annual return
1973-08-22 · Annual Return
(E)Annual return
1973-08-22 · Annual Return
(E)Annual return
1972-09-05 · Annual Return
(E)Annual return
1972-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-21 · Other
(E)FIB - Return of allotments
1972-01-21 · Other
(E)FIB - Return of allotments
1972-01-21 · Other
(E)Memorandum & Articles of Association
1971-11-30 · Memorandum & Articles
(E)Memorandum & Articles of Association
1971-11-30 · Memorandum & Articles
(E)Special resolution
1971-11-30 · Other
(E)Special resolution
1971-11-30 · Other
Certificate of Incorporation on Change of Name
1971-11-30 · Name Change
Certificate of Incorporation on Change of Name
1971-11-30 · Name Change
(E)Ordinary resolution
1971-11-26 · Other
(E)Ordinary resolution
1971-11-26 · Other
(E)Notice filed under s.54
1971-11-26 · Other
(E)Notice filed under s.54
1971-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1981-05-26 | |
| (E)Annual return | Annual Return | 1981-05-26 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-17 | |
| (E)Annual return | Annual Return | 1979-07-18 | |
| (E)Annual return | Annual Return | 1979-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-12 | |
| (E)Annual return | Annual Return | 1978-07-20 | |
| (E)Annual return | Annual Return | 1978-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-28 | |
| (E)Annual return | Annual Return | 1977-09-17 | |
| (E)Annual return | Annual Return | 1977-09-17 | |
| (E)Annual return | Annual Return | 1976-10-05 | |
| (E)Annual return | Annual Return | 1976-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-10 | |
| (E)Annual return | Annual Return | 1975-07-10 | |
| (E)Annual return | Annual Return | 1975-07-10 | |
| (E)Annual return | Annual Return | 1974-09-13 | |
| (E)Annual return | Annual Return | 1974-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-10 | |
| (E)Annual return | Annual Return | 1973-08-22 | |
| (E)Annual return | Annual Return | 1973-08-22 | |
| (E)Annual return | Annual Return | 1972-09-05 | |
| (E)Annual return | Annual Return | 1972-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-21 | |
| (E)FIB - Return of allotments | Other | 1972-01-21 | |
| (E)FIB - Return of allotments | Other | 1972-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-30 | |
| (E)Special resolution | Other | 1971-11-30 | |
| (E)Special resolution | Other | 1971-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-11-30 | |
| (E)Ordinary resolution | Other | 1971-11-26 | |
| (E)Ordinary resolution | Other | 1971-11-26 | |
| (E)Notice filed under s.54 | Other | 1971-11-26 | |
| (E)Notice filed under s.54 | Other | 1971-11-26 |
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