TAI LAM PROVINCIAL FOOD PRODUCTS LIMITED — Filings & Documents (134)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-21 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-08 · Charges
(E)Instrument
2016-08-08 · Other
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-28 · Address Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-04 · Charges
(E)Certificate of Registration of Charge
2007-01-04 · Charges
(E)FM1 - Mortgage or charge details
2006-06-14 · Charges
(E)Certificate of Registration of Charge
2006-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Special resolution
1996-02-03 · Other
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Certificate of Registration of Charge
1994-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-10 · Other
(E)Memorandum of satisfaction
1994-12-01 · Memorandum & Articles
(E)Special resolution
1994-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Memorandum of satisfaction
1992-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-02 · Other
(E)Certificate of Registration of Charge
1992-04-02 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-26 · Other
(E)Certificate of Registration of Charge
1988-04-26 · Charges
(E)Memorandum of satisfaction
1988-04-08 · Memorandum & Articles
(E)Annual return
1988-03-23 · Annual Return
(E)Memorandum of satisfaction
1988-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-15 · Other
(E)Certificate of Registration of Charge
1987-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-09 · Other
(E)Certificate of Registration of Charge
1987-05-09 · Charges
(E)Ordinary resolution
1987-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-22 · Other
(E)FIB - Return of allotments
1987-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-03 · Other
(E)Certificate of Registration of Charge
1987-04-03 · Charges
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Annual return
1986-12-23 · Annual Return
(E)Memorandum of satisfaction
1986-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-08 | |
| (E)Instrument | Other | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Special resolution | Other | 1996-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-01 | |
| (E)Special resolution | Other | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-09 | |
| (E)Ordinary resolution | Other | 1987-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-23 |
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