ANGLISS HONG KONG FOOD SERVICE LIMITED — Filings & Documents (227)
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(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)FIIA(i) - Statutory declaration under s.47E(6)
1997-02-21 · Other
Certificate of Incorporation on Change of Name
1996-12-27 · Name Change
(E)Special resolution for change of name
1996-12-27 · Other
(E)Annual return
1996-10-31 · Annual Return
(E)Document relating to a registered charge filed for public information
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-28 · Name Change
(E)Special resolution for change of name
1995-12-28 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Amended document
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Special resolution
1995-02-17 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1995-02-17 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1995-02-17 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1995-02-17 · Other
(E)Special resolution
1995-02-17 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1995-02-17 · Other
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)Amended document
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Amended document
1994-12-13 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)Annual return
1991-06-13 · Annual Return
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Special resolution
1991-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Annual return
1990-06-14 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-04 · Other
(E)Special resolution
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Special resolution
1990-01-10 · Other
(E)Annual return
1989-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Annual return
1988-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Annual return
1983-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)Annual return
1982-09-11 · Annual Return
(E)Annual return
1981-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Notice of registered office and any change thereof
1980-10-22 · Address Change
(E)Annual return
1980-07-09 · Annual Return
(E)Annual return
1980-04-15 · Annual Return
(E)Annual return
1979-12-18 · Annual Return
(E)Annual return
1978-04-12 · Annual Return
(E)Annual return
1977-07-05 · Annual Return
(E)Annual return
1976-05-20 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-30 · Other
(E)Annual return
1974-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-05-29 · Address Change
(E)Annual return
1973-03-31 · Annual Return
(E)Annual return
1972-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-14 · Other
(E)Annual return
1970-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-16 · Other
(E)Annual return
1969-11-14 · Annual Return
(E)Annual return
1968-11-06 · Annual Return
(E)Annual return
1967-10-12 · Annual Return
(E)Annual return
1966-10-28 · Annual Return
(E)Special resolution
1966-03-16 · Other
(E)Annual return
1965-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-01-28 · Other
(E)Annual return
1964-08-18 · Annual Return
(E)Annual return
1963-08-06 · Annual Return
(E)Annual return
1962-10-31 · Annual Return
(E)Annual return
1961-11-20 · Annual Return
(E)Annual return
1960-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1997-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-27 | |
| (E)Special resolution for change of name | Other | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Document relating to a registered charge filed for public information | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-28 | |
| (E)Special resolution for change of name | Other | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Amended document | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Special resolution | Other | 1995-02-17 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1995-02-17 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1995-02-17 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1995-02-17 | |
| (E)Special resolution | Other | 1995-02-17 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)Amended document | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Amended document | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Special resolution | Other | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-04 | |
| (E)Special resolution | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Special resolution | Other | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)Annual return | Annual Return | 1982-09-11 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-22 | |
| (E)Annual return | Annual Return | 1980-07-09 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)Annual return | Annual Return | 1978-04-12 | |
| (E)Annual return | Annual Return | 1977-07-05 | |
| (E)Annual return | Annual Return | 1976-05-20 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-30 | |
| (E)Annual return | Annual Return | 1974-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-29 | |
| (E)Annual return | Annual Return | 1973-03-31 | |
| (E)Annual return | Annual Return | 1972-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-14 | |
| (E)Annual return | Annual Return | 1970-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-16 | |
| (E)Annual return | Annual Return | 1969-11-14 | |
| (E)Annual return | Annual Return | 1968-11-06 | |
| (E)Annual return | Annual Return | 1967-10-12 | |
| (E)Annual return | Annual Return | 1966-10-28 | |
| (E)Special resolution | Other | 1966-03-16 | |
| (E)Annual return | Annual Return | 1965-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-01-28 | |
| (E)Annual return | Annual Return | 1964-08-18 | |
| (E)Annual return | Annual Return | 1963-08-06 | |
| (E)Annual return | Annual Return | 1962-10-31 | |
| (E)Annual return | Annual Return | 1961-11-20 | |
| (E)Annual return | Annual Return | 1960-10-31 |
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