NISSIN FOODS COMPANY LIMITED — Filings & Documents (227)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)Accounts / Financial Statements
2026-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-10 · Memorandum & Articles
(E)Special resolution
2026-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)Accounts / Financial Statements
2025-07-21 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2024-12-20 · Charges
(E)Instrument
2024-12-20 · Other
(E)Certificate of Registration of Charge
2024-12-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)Accounts / Financial Statements
2024-09-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-23 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)Accounts / Financial Statements
2022-07-13 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-02-28 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-12-24 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-12-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-11-15 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-10-11 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-08-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-08-04 · Share Related
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)Accounts / Financial Statements
2021-08-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)Amended document
2020-10-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-31 · Other
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)Accounts / Financial Statements
2020-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)Accounts / Financial Statements
2019-07-08 · Accounts
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)Accounts / Financial Statements
2018-07-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-01-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-01-10 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-08 · Memorandum & Articles
(E)Accounts / Financial Statements
2018-01-08 · Accounts
(E)FNAA4 - Notice of Change of Company Status
2018-01-08 · Other
(E)Special resolution
2018-01-08 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-12-29 · Other
(E)Altered Articles of Association
2017-12-29 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-12 · Other
(E)Prospectus
2017-11-28 · Other
(E)Authorization letter for registration of a prospectus
2017-11-28 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2017-11-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-09 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-23 · Share Related
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-17 · Share Related
(E)FNSC1 - Return of Allotment
2015-02-02 · Share Related
Certificate of Amalgamation
2014-12-31 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2014-12-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2014-12-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2014-12-09 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2014-12-09 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2014-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-25 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-10 | |
| (E)Special resolution | Other | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-20 | |
| (E)Instrument | Other | 2024-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-02-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-12-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-12-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-11-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-10-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-08-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)Amended document | Other | 2020-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-01-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-08 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-01-08 | |
| (E)Special resolution | Other | 2018-01-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-12 | |
| (E)Prospectus | Other | 2017-11-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-11-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-02 | |
| Certificate of Amalgamation | Other | 2014-12-31 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2014-12-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2014-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2014-12-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2014-12-09 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-25 |
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