HUAXIN FOODS HOLDINGS (HONGKONG) LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2017-02-24 · Other
Information sheet re S.751(1)
2016-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-12 · Other
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-10-09 · Name Change
Certificate of Change of Name
2008-10-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-05-26 · Name Change
Certificate of Change of Name
2008-05-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-27 · Name Change
(E)Special resolution for change of name
2000-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-12 · Share Related
(E)Declaration of Compliance
1999-05-07 · Other
(E)Memorandum & Articles of Association
1999-05-07 · Memorandum & Articles
Certificate of Incorporation
1999-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-24 | |
| Information sheet re S.751(1) | Other | 2016-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-09 | |
| Certificate of Change of Name | Name Change | 2008-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-26 | |
| Certificate of Change of Name | Name Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-27 | |
| (E)Special resolution for change of name | Other | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-12 | |
| (E)Declaration of Compliance | Other | 1999-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-07 | |
| Certificate of Incorporation | Incorporation | 1999-05-07 |
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