JIN HUANG FOOD INDUSTRY INVESTMENT LIMITED — Filings & Documents (53)
(E)Return of final meeting
2010-06-11 · Other
(E)Final statement of accounts
2010-06-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-06-11 · Other
(E)Special Resolution (Winding Up)
2010-04-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-09 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2010-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-10 · Other
(E)Ordinary resolution
1997-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-10 · Address Change
(E)FSC1 - Return of Allotments
1997-07-10 · Share Related
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)Special resolution for change of name
1997-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-30 · Other
(E)Memorandum & Articles of Association
1996-12-30 · Memorandum & Articles
Certificate of Incorporation
1996-12-30 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-06-11 | |
| (E)Final statement of accounts | Other | 2010-06-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-06-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-10 | |
| (E)Ordinary resolution | Other | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)Declaration of Compliance | Other | 1996-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-30 | |
| Certificate of Incorporation | Incorporation | 1996-12-30 | |
| (E)Special resolution | Other |
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