GENUFOOD ENTERPRISE LIMITED — Filings & Documents (44)
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
2011-04-07 · Other
Information sheet re S.291(5) for local company
2011-01-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-02-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-30 · Charges
(E)Certificate of Registration of Charge
2001-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-23 · Share Related
Certificate of Incorporation on Change of Name
1999-10-25 · Name Change
(E)Special resolution for change of name
1999-10-25 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1994-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)FIB - Return of allotments
1992-10-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-24 · Memorandum & Articles
(E)Statutory Declaration
1992-09-24 · Other
Certificate of Incorporation
1992-09-24 · 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 | 2011-04-07 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-25 | |
| (E)Special resolution for change of name | Other | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)FIB - Return of allotments | Other | 1992-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-24 | |
| (E)Statutory Declaration | Other | 1992-09-24 | |
| Certificate of Incorporation | Incorporation | 1992-09-24 |
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