Chinese Food and Beverage Group Limited — Filings & Documents (165)
Page 2 of 2
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-05-20 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-05-20 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-28 · Other
(E)Accounts
2010-04-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-03 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-04-21 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-21 · Other
(E)Accounts
2009-04-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-30 · Other
(E)Accounts
2008-04-30 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-09-28 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-05 · Annual Return
(E)Accounts
2007-09-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-10-26 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-24 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-24 · Annual Return
(E)Accounts
2006-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-22 · Annual Return
(E)Accounts
2005-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-04-27 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-30 · Director/Secretary Change
(E)Accounts
2004-08-17 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-31 · Other
(E)FARF1 - Annual Return of an oversea company
2004-03-19 · Annual Return
(E)Certificate of Registration of Charge
2004-03-18 · Charges
(E)Certificate of Registration of Charge
2004-03-18 · Charges
(E)FM1 - Mortgage or charge details
2004-03-18 · Charges
(E)FM1 - Mortgage or charge details
2004-03-18 · Charges
(E)Prospectus
2003-06-23 · Other
(E)Authorization letter for registration of a prospectus
2003-06-23 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E) Each of the Specified Certificate issued in the place of incorporation
2003-03-19 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2003-03-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2003-03-19 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2003-03-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-05-20 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-05-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-28 | |
| (E)Accounts | Accounts | 2010-04-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-04-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-21 | |
| (E)Accounts | Accounts | 2009-04-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-30 | |
| (E)Accounts | Accounts | 2008-04-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-09-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-05 | |
| (E)Accounts | Accounts | 2007-09-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-24 | |
| (E)Accounts | Accounts | 2006-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-22 | |
| (E)Accounts | Accounts | 2005-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-04-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-30 | |
| (E)Accounts | Accounts | 2004-08-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-18 | |
| (E)Prospectus | Other | 2003-06-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-03-19 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-03-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-03-19 | |
| Certificate of Registration of an Oversea Company | Other | 2003-03-19 |
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