FRUIT AND VEGETABLE WHARF (H.K.) LIMITED — Filings & Documents (65)
(E)Return of final meeting
2014-04-10 · Other
(E)Final statement of accounts
2014-04-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-05 · Winding Up
(E)Special Resolution (Winding Up)
2013-07-05 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)Special resolution
2010-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Ordinary resolution
1994-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-03 · Other
(E)Special resolution
1994-04-12 · Other
Certificate of Incorporation on Change of Name
1994-04-12 · Name Change
(E)Notice of registered office and any change thereof
1994-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-04-10 | |
| (E)Final statement of accounts | Other | 2014-04-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-05 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)Special resolution | Other | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Ordinary resolution | Other | 1994-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-03 | |
| (E)Special resolution | Other | 1994-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FIB - Return of allotments | Other | 1994-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 |
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