KOON WOO FOOD LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)Copy of notice of resignation of auditor
2002-01-18 · Other
Certificate of Incorporation on Change of Name
2001-11-21 · Name Change
(E)Special resolution for change of name
2001-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)Certificate of Registration of Charge
1996-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-28 · Other
(E)Memorandum of satisfaction
1996-10-26 · Memorandum & Articles
(E)Annual return
1996-04-10 · Annual Return
(E)FIB - Return of allotments
1996-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-18 · Other
(E)Ordinary resolution
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-23 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-09 · Other
(E)Memorandum of satisfaction
1990-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-17 · Other
(E)Resignation letter from directors or secretaries
1989-05-17 · Other
(E)Resignation letter from directors or secretaries
1989-05-17 · Other
(E)Annual return
1989-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-27 · Other
(E)Certificate of Registration of Charge
1984-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-29 · Other
(E)Certificate of Registration of Charge
1984-10-29 · Charges
(E)FIB - Return of allotments
1984-10-17 · Other
(E)Notice of registered office and any change thereof
1984-08-29 · Address Change
(E)Ordinary resolution
1984-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-21 | |
| (E)Special resolution for change of name | Other | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-26 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-18 | |
| (E)Ordinary resolution | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-29 | |
| (E)FIB - Return of allotments | Other | 1984-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-29 | |
| (E)Ordinary resolution | Other | 1984-08-11 |
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