China Food Packaging Incorporation Limited — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-26 · Address Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)Special resolution
2015-10-12 · Other
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)Amended document
2015-06-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-21 · Address Change
(E)Amended document
2014-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-07 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2014-07-07 · Other
(E)Special resolution
2014-07-07 · Other
(E)FNR4 - Notice Relating to Branch Register of Members
2014-06-26 · Other
Certificate of Registration on Reduction of Share Capital
2014-06-16 · Share Related
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2014-05-23 · Share Related
(E)Court order for reduction of share capital
2014-05-23 · Other
(E)Minute for reduction of share capital
2014-05-23 · Charges
(E)Special resolution for reduction of capital
2014-03-21 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-12-11 · Other
(E) Licence of branch register
2013-12-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)Special resolution
2013-08-28 · Other
(E)Special resolution
2013-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)Accounts / Financial Statements
2013-07-11 · Accounts
(E)FSC1 - Return of Allotments
2013-05-31 · Share Related
(E)Agreement or contract
2013-05-31 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-12-19 · Other
(E) Licence of branch register
2012-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)Accounts / Financial Statements
2012-07-04 · Accounts
(E)Special resolution
2012-07-04 · Other
(E)Reprint of Articles of Association
2012-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-12-22 · Other
(E) Licence of branch register
2011-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)Accounts / Financial Statements
2011-07-08 · Accounts
(E)Special resolution
2011-07-08 · Other
(E)Reprint of Articles of Association
2011-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-03-30 · Other
(E)Special resolution
2011-03-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-12-10 · Other
(E) Licence of branch register
2010-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)Accounts / Financial Statements
2010-07-16 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-12-22 · Other
(E) Licence of branch register
2009-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)Accounts / Financial Statements
2009-08-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-24 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-02-18 · Other
(E) Licence of branch register
2009-02-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)Special resolution
2008-08-11 · Other
(E)Reprint of Articles of Association
2008-08-11 · Annual Return
(E)Statement in lieu of prospectus
2008-08-11 · Other
(E)Amended document
2008-07-24 · Other
(E)Amended document
2008-07-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-01 · Share Related
(E)FSC1 - Return of Allotments
2008-04-01 · Share Related
(E)Agreement or contract
2008-04-01 · Other
(E)FSC11 - Notification of change of share capital structure
2008-04-01 · Share Related
(E)FSC1 - Return of Allotments
2008-03-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-31 · Address Change
(E)Memorandum & Articles of Association
2007-08-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-30 · Incorporation
Certificate of Incorporation
2007-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)Special resolution | Other | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)Amended document | Other | 2015-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-21 | |
| (E)Amended document | Other | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-07 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2014-07-07 | |
| (E)Special resolution | Other | 2014-07-07 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2014-06-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2014-06-16 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2014-05-23 | |
| (E)Court order for reduction of share capital | Other | 2014-05-23 | |
| (E)Minute for reduction of share capital | Charges | 2014-05-23 | |
| (E)Special resolution for reduction of capital | Other | 2014-03-21 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-12-11 | |
| (E) Licence of branch register | Other | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)Special resolution | Other | 2013-08-28 | |
| (E)Special resolution | Other | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-31 | |
| (E)Agreement or contract | Other | 2013-05-31 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-12-19 | |
| (E) Licence of branch register | Other | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-04 | |
| (E)Special resolution | Other | 2012-07-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-12-22 | |
| (E) Licence of branch register | Other | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-08 | |
| (E)Special resolution | Other | 2011-07-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-30 | |
| (E)Special resolution | Other | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-12-10 | |
| (E) Licence of branch register | Other | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-16 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-12-22 | |
| (E) Licence of branch register | Other | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-24 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-02-18 | |
| (E) Licence of branch register | Other | 2009-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)Special resolution | Other | 2008-08-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-08-11 | |
| (E)Statement in lieu of prospectus | Other | 2008-08-11 | |
| (E)Amended document | Other | 2008-07-24 | |
| (E)Amended document | Other | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-01 | |
| (E)Agreement or contract | Other | 2008-04-01 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-30 | |
| Certificate of Incorporation | Incorporation | 2007-08-30 |
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