MAN TAT FOODS LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2017-08-25 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2005-06-10 · Other
(E)FNC2 - Notification of Change of Company Name
2005-06-10 · Name Change
Certificate of Change of Name
2005-06-10 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-01-25 · Other
(E)Special resolution
1995-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)Annual return
1991-02-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-25 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-06-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-10 | |
| Certificate of Change of Name | Name Change | 2005-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-01-25 | |
| (E)Special resolution | Other | 1995-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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