NANHAI ASIA FOODS (HK) LIMITED — Filings & Documents (112)
Page 1 of 2
Information sheet re S.291AA(9)
2012-01-06 · Other
Information sheet re S.291AA(7)
2011-09-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-17 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-24 · Share Related
(E)Ordinary resolution
2002-07-24 · Other
(E)FSC1 - Return of Allotments
2002-07-24 · Share Related
(E)Written resolution
2002-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-20 · Share Related
(E)Ordinary resolution
2001-08-20 · Other
(E)Written resolution
2001-08-20 · Other
(E)FSC1 - Return of Allotments
2001-08-20 · Share Related
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-31 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-25 · Other
(E)Ordinary resolution
1996-09-25 · Other
(E)FIB - Return of allotments
1996-09-25 · Other
(E)Annual return
1995-12-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-08-04 · Other
(E)FIB - Return of allotments
1995-08-04 · Other
(E)Ordinary resolution
1995-08-04 · Other
(E)Ordinary resolution
1994-12-28 · Other
(E)Ordinary resolution
1994-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-28 · Other
(E)Ordinary resolution
1994-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-28 · Other
(E)FIB - Return of allotments
1994-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-28 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-28 · Other
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FIB - Return of allotments
1994-04-28 · Other
(E)Resignation letter from directors or secretaries
1994-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)Resignation letter from directors or secretaries
1994-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Special resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)FXII - Receiver or manager's abstract
1993-04-07 · Other
(E)Annual return
1993-03-22 · Annual Return
(E)Annual return
1993-03-22 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-06 | |
| Information sheet re S.291AA(7) | Other | 2011-09-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-24 | |
| (E)Ordinary resolution | Other | 2002-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-24 | |
| (E)Written resolution | Other | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-20 | |
| (E)Ordinary resolution | Other | 2001-08-20 | |
| (E)Written resolution | Other | 2001-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-31 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-25 | |
| (E)Ordinary resolution | Other | 1996-09-25 | |
| (E)FIB - Return of allotments | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-04 | |
| (E)FIB - Return of allotments | Other | 1995-08-04 | |
| (E)Ordinary resolution | Other | 1995-08-04 | |
| (E)Ordinary resolution | Other | 1994-12-28 | |
| (E)Ordinary resolution | Other | 1994-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-28 | |
| (E)Ordinary resolution | Other | 1994-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-28 | |
| (E)FIB - Return of allotments | Other | 1994-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Special resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Annual return | Annual Return | 1991-02-14 |
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