HONG KONG JEN MIN DAIRY FOOD PRODUCTS COMPANY LIMITED — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-12-12 · Other
(E)Notice of mortgagee going out of possession
2002-10-23 · Charges
(E)Notice of mortgagee going into possession
2000-12-06 · Charges
(E)Notice of registered office and any change thereof
2000-09-29 · Address Change
(E)Court order
2000-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E) Explanatory Letter
1999-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)Memorandum of satisfaction
1995-01-09 · Memorandum & Articles
(E)Annual return
1994-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-02 · Other
(E)Certificate of Registration of Charge
1994-11-02 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-09-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-30 · Other
(E)Certificate of Registration of Charge
1993-04-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-21 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-21 · Address Change
(E)Annual return
1992-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-01 · Director/Secretary Change
(E)Special resolution
1991-11-05 · Other
Certificate of Incorporation on Change of Name
1991-11-05 · Name Change
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-05 · Other
(E)Certificate of Registration of Charge
1989-12-05 · Charges
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Ordinary resolution
1989-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-01 · Other
(E)FIB - Return of allotments
1989-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-31 · Other
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-13 · Memorandum & Articles
(E)Statutory Declaration
1987-10-13 · Other
Certificate of Incorporation
1987-10-13 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-12-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-10-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-09-29 | |
| (E)Court order | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E) Explanatory Letter | Other | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-21 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-21 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-01 | |
| (E)Special resolution | Other | 1991-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Ordinary resolution | Other | 1989-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FIB - Return of allotments | Other | 1987-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-13 | |
| (E)Statutory Declaration | Other | 1987-10-13 | |
| Certificate of Incorporation | Incorporation | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 |
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