AROME BAKERY (H.K.) COMPANY LIMITED — Filings & Documents (163)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)Memorandum of satisfaction
2001-01-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-05 · Annual Return
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1992-11-26 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Amended document
1991-05-22 · Other
(E)Amended document
1991-05-22 · Other
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E) Explanatory Letter
1986-08-06 · Other
(E)Amended document
1986-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-23 · Other
(E)Ordinary resolution
1985-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-01 · Other
(E)Special resolution
1985-08-09 · Other
Certificate of Incorporation on Change of Name
1985-08-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-21 · Memorandum & Articles
(E)Statutory Declaration
1985-05-21 · Other
Certificate of Incorporation
1985-05-21 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Amended document | Other | 1991-05-22 | |
| (E)Amended document | Other | 1991-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E) Explanatory Letter | Other | 1986-08-06 | |
| (E)Amended document | Other | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FIB - Return of allotments | Other | 1986-05-23 | |
| (E)Ordinary resolution | Other | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)FIB - Return of allotments | Other | 1985-10-01 | |
| (E)Special resolution | Other | 1985-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-21 | |
| (E)Statutory Declaration | Other | 1985-05-21 | |
| Certificate of Incorporation | Incorporation | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-21 |
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