778 (F & B) COMPANY LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-02-28 · Other
Information sheet re S.291(5) for local company
2008-02-01 · Other
(E)Copy of notice of resignation of auditor
2006-06-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-13 · Director/Secretary Change
(E)Annual return
1994-04-12 · Annual Return
(E)Annual return
1994-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E) Explanatory Letter
1992-05-05 · Other
(E)FIB - Return of allotments
1992-05-05 · Other
(E)Ordinary resolution
1992-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-10 · Other
(E)FIB - Return of allotments
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Special resolution
1991-11-28 · Other
Certificate of Incorporation on Change of Name
1991-11-28 · Name Change
(E)FIB - Return of allotments
1991-11-20 · Other
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-03 · Memorandum & Articles
(E)Statutory Declaration
1991-09-03 · Other
Certificate of Incorporation
1991-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-02-28 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E) Explanatory Letter | Other | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-05-05 | |
| (E)Ordinary resolution | Other | 1992-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Special resolution | Other | 1991-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-03 | |
| (E)Statutory Declaration | Other | 1991-09-03 | |
| Certificate of Incorporation | Incorporation | 1991-09-03 |
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