WONDERFOOD LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2020-06-19 · Other
Information sheet re S.751(1)
2020-01-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-30 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2009-05-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Special resolution
1995-04-04 · Other
(E)Statutory declaration (Dormant company)
1995-03-28 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1993-08-06 · Annual Return
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)Special resolution
1992-02-25 · Other
Certificate of Incorporation on Change of Name
1992-02-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-17 · Other
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-19 | |
| Information sheet re S.751(1) | Other | 2020-01-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Special resolution | Other | 1995-04-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)Special resolution | Other | 1992-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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