譚仔三哥雲南米線有限公司 — Filings & Documents (31)
(E)FNAMA1 - Approved Amalgamation Proposal
2019-04-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)Amended document
2018-07-06 · Other
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)Memorandum & Articles of Association
2009-06-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-12 · Share Related
Certificate of Incorporation
2009-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-04-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)Amended document | Other | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-12 | |
| Certificate of Incorporation | Incorporation | 2009-06-12 |
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