FRENCH FOOD PROCESSING (HK) LIMITED — Filings & Documents (82)
(E)Special resolution
2017-05-23 · Other
(E)Return of final meeting
2017-05-23 · Other
(E)Final statement of accounts
2017-05-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-16 · Winding Up
(E)Special Resolution (Winding Up)
2016-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2016-11-10 · Share Related
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)Amended document
2012-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-15 · Other
(E)Annual return
1993-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-11 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)Ordinary resolution
1992-11-11 · Other
(E)FIB - Return of allotments
1992-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-17 · Other
(E)Ordinary resolution
1992-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-02 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-25 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-05-23 | |
| (E)Return of final meeting | Other | 2017-05-23 | |
| (E)Final statement of accounts | Other | 2017-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-11 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-17 | |
| (E)Ordinary resolution | Other | 1992-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-02 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.