FRUTAROM (UK) HOLDINGS LIMITED — Filings & Documents (81)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-04-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-03 · Name Change
(E)Accounts
2019-05-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-03 · Name Change
(E)Accounts
2018-07-03 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-04-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-17 · Name Change
(E)Accounts
2017-05-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-13 · Name Change
(E)Accounts
2016-06-13 · Accounts
(E)Amended document
2015-10-05 · Other
(E)Amended document
2015-10-05 · Other
(E)Amended document
2015-10-05 · Other
(E)Amended document
2015-10-05 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-07-16 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-07-15 · Address Change
(E)Amended document
2015-07-15 · Other
(E)Amended document
2015-07-15 · Other
(E)Amended document
2015-07-15 · Other
(E)Amended document
2015-07-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-29 · Name Change
(E)Accounts
2015-05-29 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-04-02 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-23 · Name Change
(E)Accounts
2014-05-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-10 · Other
(E)Accounts
2013-07-10 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-06-10 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-06-10 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-13 · Other
(E)Accounts
2012-04-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-19 · Other
(E)Accounts
2011-05-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)Amended document
2010-12-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-06 · Other
(E)Accounts
2010-05-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-14 · Other
(E)Accounts
2009-05-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-21 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-21 · Other
(E)Accounts
2008-05-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-01-26 · Annual Return
(E)Accounts
2007-01-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-01-25 · Annual Return
(E)Accounts
2006-01-25 · Accounts
(E)Accounts
2005-01-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)Accounts
2004-02-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-02-07 · Annual Return
(E)Accounts
2003-02-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-04-18 · Address Change
Certificate of Registration of an Oversea Company
2002-04-11 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2002-04-11 · Other
(E)Accounts
2002-04-11 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
2002-04-11 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2002-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-04-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-03 | |
| (E)Accounts | Accounts | 2019-05-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-03 | |
| (E)Accounts | Accounts | 2018-07-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-04-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-17 | |
| (E)Accounts | Accounts | 2017-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-13 | |
| (E)Accounts | Accounts | 2016-06-13 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-07-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-07-15 | |
| (E)Amended document | Other | 2015-07-15 | |
| (E)Amended document | Other | 2015-07-15 | |
| (E)Amended document | Other | 2015-07-15 | |
| (E)Amended document | Other | 2015-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-29 | |
| (E)Accounts | Accounts | 2015-05-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-04-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-23 | |
| (E)Accounts | Accounts | 2014-05-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-10 | |
| (E)Accounts | Accounts | 2013-07-10 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-06-10 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-06-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-13 | |
| (E)Accounts | Accounts | 2012-04-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-19 | |
| (E)Accounts | Accounts | 2011-05-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)Amended document | Other | 2010-12-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-06 | |
| (E)Accounts | Accounts | 2010-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-14 | |
| (E)Accounts | Accounts | 2009-05-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-21 | |
| (E)Accounts | Accounts | 2008-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-26 | |
| (E)Accounts | Accounts | 2007-01-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-25 | |
| (E)Accounts | Accounts | 2006-01-25 | |
| (E)Accounts | Accounts | 2005-01-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)Accounts | Accounts | 2004-02-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-07 | |
| (E)Accounts | Accounts | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-04-18 | |
| Certificate of Registration of an Oversea Company | Other | 2002-04-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-04-11 | |
| (E)Accounts | Accounts | 2002-04-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-04-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-04-11 |
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