FOODTECH COMPANY LIMITED — Filings & Documents (51)
(E)Court order
2017-08-28 · Other
(E)FNW6 - Certificate of release of liquidator
2017-08-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-23 · Winding Up
(E)Court Order
2016-05-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-07-23 · Name Change
Certificate of Change of Name
2010-07-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)Special resolution
2008-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FSC1 - Return of Allotments
1999-07-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-06 · Address Change
(E)Annual return
1997-08-06 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-27 · Other
Certificate of Incorporation
1995-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-08-28 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-08-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-23 | |
| (E)Court Order | Other | 2016-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-23 | |
| Certificate of Change of Name | Name Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)Special resolution | Other | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-27 | |
| (E)Declaration of Compliance | Other | 1995-06-27 | |
| Certificate of Incorporation | Incorporation | 1995-06-27 |
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