HONG KONG FOOD INVESTMENT HOLDINGS LIMITED — Filings & Documents (363)
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(E)Return under s.49G
1994-09-22 · Other
(E)Return under s.49G
1994-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Return under s.49G
1994-08-30 · Other
(E)Ordinary resolution
1994-08-19 · Other
(E)Return under s.49G
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)Accounts / Financial Statements
1993-10-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-14 · Other
(E)Ordinary resolution
1993-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E) Explanatory Letter
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-23 · Other
(E)FIB - Return of allotments
1992-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-22 · Other
(E)Ordinary and special resolution
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Prospectus
1992-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-06 · Other
(E)FIB - Return of allotments
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-02 · Other
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-02 · Other
(E)Ordinary and special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)Notice filed under s.54
1991-03-26 · Other
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FNSC23 - Return of Cancellation of Treasury Shares (For Listed Company Only)
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return under s.49G | Other | 1994-09-22 | |
| (E)Return under s.49G | Other | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Return under s.49G | Other | 1994-08-30 | |
| (E)Ordinary resolution | Other | 1994-08-19 | |
| (E)Return under s.49G | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-14 | |
| (E)Ordinary resolution | Other | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E) Explanatory Letter | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-23 | |
| (E)FIB - Return of allotments | Other | 1992-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-22 | |
| (E)Ordinary and special resolution | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Prospectus | Other | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FIB - Return of allotments | Other | 1991-06-06 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-02 | |
| (E)FIB - Return of allotments | Other | 1991-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-02 | |
| (E)Ordinary and special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)Notice filed under s.54 | Other | 1991-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FNSC23 - Return of Cancellation of Treasury Shares (For Listed Company Only) | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related |
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