SCIENCE & HEALTH (HONGKONG) FOODSTUFF LIMITED — Filings & Documents (62)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-26 · Winding Up
(E)Special resolution
2021-02-23 · Other
(E)Return of final meeting
2021-02-22 · Other
(E)Final statement of accounts
2021-02-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-22 · Winding Up
(E)Special Resolution (Winding Up)
2020-08-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-12-19 · Name Change
Certificate of Change of Name
2007-12-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-04 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-21 · Director/Secretary Change
(E)Ordinary resolution
1997-01-21 · Other
(E)FIB - Return of allotments
1997-01-21 · Other
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-20 · Other
(E)Memorandum & Articles of Association
1996-12-20 · Memorandum & Articles
Certificate of Incorporation
1996-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-26 | |
| (E)Special resolution | Other | 2021-02-23 | |
| (E)Return of final meeting | Other | 2021-02-22 | |
| (E)Final statement of accounts | Other | 2021-02-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-19 | |
| Certificate of Change of Name | Name Change | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-21 | |
| (E)Ordinary resolution | Other | 1997-01-21 | |
| (E)FIB - Return of allotments | Other | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Declaration of Compliance | Other | 1996-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-20 | |
| Certificate of Incorporation | Incorporation | 1996-12-20 |
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