ZEN INTERNATIONAL (FOOD & BEVERAGE) LIMITED — Filings & Documents (80)
Information sheet re S.746(2)
2019-09-13 · Other
Information sheet re S.745(2)(b)
2019-05-24 · Other
Information sheet re striking off of this company under consideration
2019-04-08 · Other
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-29 · Other
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-17 · Share Related
(E)FSC1 - Return of Allotments
2011-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)Amended document
2008-06-26 · Other
(E)Amended document
2008-06-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)Special resolution
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Special resolution
1996-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-15 · Other
(E)Annual return
1991-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-12 · Other
(E)Certificate of Registration of Charge
1990-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-05 · Other
(E)Annual return
1989-11-27 · Annual Return
(E)Ordinary resolution
1989-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Ordinary resolution
1988-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-03 · Other
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-24 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)Amended document | Other | 2008-06-26 | |
| (E)Amended document | Other | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Special resolution | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Special resolution | Other | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FIB - Return of allotments | Other | 1990-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-05 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Ordinary resolution | Other | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Ordinary resolution | Other | 1988-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 |
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