HONG KONG FOOD INVESTMENT HOLDINGS LIMITED — Filings & Documents (363)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2006-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)Accounts / Financial Statements
2006-09-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-07 · Share Related
(E)Ordinary and special resolution
2005-09-13 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)Accounts / Financial Statements
2005-09-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-13 · Other
(E)FSC1 - Return of Allotments
2005-09-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-06 · Share Related
(E)FSC1 - Return of Allotments
2004-10-26 · Share Related
(E)Reprint of Memorandum & Articles of Association
2004-10-20 · Memorandum & Articles
Certificate of Change of Name
2004-10-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-09-24 · Other
(E)Accounts / Financial Statements
2004-09-24 · Accounts
(E)Ordinary and special resolution
2004-09-15 · Other
(E)FSC1 - Return of Allotments
2004-08-28 · Share Related
(E)FSC1 - Return of Allotments
2004-07-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-07-02 · Share Related
(E)FSC1 - Return of Allotments
2004-06-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-06-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-06-24 · Share Related
(E)FSC1 - Return of Allotments
2004-06-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-13 · Annual Return
(E)Accounts / Financial Statements
2003-09-13 · Accounts
(E)FR2 - Notification of Location of Registers
2003-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)Accounts / Financial Statements
2002-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)Accounts / Financial Statements
2001-09-26 · Accounts
(E)FR2 - Notification of Location of Registers
2001-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)Accounts / Financial Statements
2000-11-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-07 · Other
Certificate of Incorporation on Change of Name
2000-06-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)Accounts / Financial Statements
1999-10-26 · Accounts
(E)FR2 - Notification of Location of Registers
1999-10-08 · Other
(E)FR2 - Notification of Location of Registers
1999-10-08 · Other
(E)Ordinary resolution
1999-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-07 · Name Change
(E)Special resolution for change of name
1999-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)Accounts / Financial Statements
1999-01-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E) Explanatory Letter
1998-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)Ordinary resolution
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Amended document
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-23 · Name Change
(E)Special resolution for change of name
1998-02-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-07 | |
| (E)Ordinary and special resolution | Other | 2005-09-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-20 | |
| Certificate of Change of Name | Name Change | 2004-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-24 | |
| (E)Ordinary and special resolution | Other | 2004-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-06-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)Special resolution for change of name | Other | 2000-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-08 | |
| (E)Ordinary resolution | Other | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-07 | |
| (E)Special resolution for change of name | Other | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E) Explanatory Letter | Other | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)Ordinary resolution | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Amended document | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-23 | |
| (E)Special resolution for change of name | Other | 1998-02-23 |
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