FOODEX GROUP LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2016-07-15 · Other
Information sheet re S.744(3)
2016-03-11 · Other
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2013-07-02 · Other
Information sheet re S.291(5) for local company
2013-06-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-20 · Share Related
(E)FSC1 - Return of Allotments
2010-10-20 · Share Related
(E)Statement in lieu of prospectus
2010-10-20 · Other
(E)Special resolution
2010-10-20 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-20 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-18 · Share Related
(E)Amended document
2010-05-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-06 · Share Related
(E)Special resolution
2009-09-23 · Other
(E)Special resolution
2009-09-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-09-10 · Share Related
(E)FSC11 - Notification of change of share capital structure
2009-09-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-10 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-08-28 · Name Change
Certificate of Change of Name
2009-08-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-19 · Share Related
(E)FSC1 - Return of Allotments
2000-12-19 · Share Related
(E)Ordinary resolution
2000-12-19 · Other
Certificate of Incorporation on Change of Name
2000-12-06 · Name Change
(E)Special resolution for change of name
2000-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1994-12-20 · Name Change
(E)Special resolution for change of name
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-22 · Other
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-07-15 | |
| Information sheet re S.744(3) | Other | 2016-03-11 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2013-07-02 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-20 | |
| (E)Statement in lieu of prospectus | Other | 2010-10-20 | |
| (E)Special resolution | Other | 2010-10-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-18 | |
| (E)Amended document | Other | 2010-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-06 | |
| (E)Special resolution | Other | 2009-09-23 | |
| (E)Special resolution | Other | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-09-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-28 | |
| Certificate of Change of Name | Name Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-19 | |
| (E)Ordinary resolution | Other | 2000-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-06 | |
| (E)Special resolution for change of name | Other | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-20 | |
| (E)Special resolution for change of name | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 |
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