HSIN YUEN CHINESE FOOD COMPANY LIMITED — Filings & Documents (61)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1995-09-22 · Annual Return

(E)Annual return

1994-09-20 · Annual Return

(E)Annual return

1994-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-09 · Director/Secretary Change

(E)Annual return

1992-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-29 · Address Change

(E)Annual return

1991-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-30 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-05-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-07 · Director/Secretary Change

(E)Annual return

1987-09-07 · Annual Return

(E)Annual return

1986-08-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-13 · Director/Secretary Change

(E)Annual return

1985-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-04 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-14 · Other

(E)Annual return

1984-02-14 · Annual Return

(E)Special resolution

1983-04-08 · Other

Certificate of Incorporation on Change of Name

1983-04-08 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-18 · Other

(E)Annual return

1983-01-18 · Annual Return

(E)Annual return

1981-12-31 · Annual Return

(E)Annual return

1981-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-11 · Other

(E)Annual return

1979-10-19 · Annual Return

(E)Notice of registered office and any change thereof

1979-08-30 · Address Change

(E)Annual return

1978-12-28 · Annual Return

(E)Annual return

1978-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-01 · Other

(E)Annual return

1977-03-01 · Annual Return

(E)FIB - Return of allotments

1976-08-31 · Other

(E)Ordinary resolution

1976-08-24 · Other

(E)Ordinary resolution

1976-08-24 · Other

(E)FIII - Notice of increase in nominal capital

1976-08-24 · Other

(E)FIB - Return of allotments

1976-08-24 · Other

(E)FI - Particulars of a contract relating to shares

1976-08-24 · Other

(E)Notice of registered office and any change thereof

1976-02-20 · Address Change

(E)Annual return

1976-01-22 · Annual Return

(E)Annual return

1975-01-21 · Annual Return

(E)Annual return

1974-01-14 · Annual Return

(E)Annual return

1973-01-16 · Annual Return

(E)Annual return

1972-02-14 · Annual Return

(E)Annual return

1971-02-01 · Annual Return

(E)Annual return

1970-01-30 · Annual Return

(E)Annual return

1969-03-17 · Annual Return

(E)FIB - Return of allotments

1968-03-14 · Other

(E)Ordinary resolution

1968-03-14 · Other

(E)FIII - Notice of increase in nominal capital

1968-03-14 · Other

(E)Annual return

1968-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-10-18 · Other

(E)FIB - Return of allotments

1967-10-18 · Other

(E)Notice of registered office and any change thereof

1967-09-01 · Address Change

(E)Memorandum & Articles of Association

1967-08-11 · Memorandum & Articles

(E)Statutory Declaration

1967-08-11 · Other

Certificate of Incorporation

1967-08-11 · Incorporation

(E)Notice of registered office and any change thereof

1967-08-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-09-22
(E)Annual return	Annual Return	1994-09-20
(E)Annual return	Annual Return	1994-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-09
(E)Annual return	Annual Return	1992-03-30
(E)Notice of registered office and any change thereof	Address Change	1992-01-29
(E)Annual return	Annual Return	1991-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-07
(E)Annual return	Annual Return	1987-09-07
(E)Annual return	Annual Return	1986-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-13
(E)Annual return	Annual Return	1985-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-14
(E)Annual return	Annual Return	1984-02-14
(E)Special resolution	Other	1983-04-08
Certificate of Incorporation on Change of Name	Name Change	1983-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-18
(E)Annual return	Annual Return	1983-01-18
(E)Annual return	Annual Return	1981-12-31
(E)Annual return	Annual Return	1981-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-11
(E)Annual return	Annual Return	1979-10-19
(E)Notice of registered office and any change thereof	Address Change	1979-08-30
(E)Annual return	Annual Return	1978-12-28
(E)Annual return	Annual Return	1978-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-01
(E)Annual return	Annual Return	1977-03-01
(E)FIB - Return of allotments	Other	1976-08-31
(E)Ordinary resolution	Other	1976-08-24
(E)Ordinary resolution	Other	1976-08-24
(E)FIII - Notice of increase in nominal capital	Other	1976-08-24
(E)FIB - Return of allotments	Other	1976-08-24
(E)FI - Particulars of a contract relating to shares	Other	1976-08-24
(E)Notice of registered office and any change thereof	Address Change	1976-02-20
(E)Annual return	Annual Return	1976-01-22
(E)Annual return	Annual Return	1975-01-21
(E)Annual return	Annual Return	1974-01-14
(E)Annual return	Annual Return	1973-01-16
(E)Annual return	Annual Return	1972-02-14
(E)Annual return	Annual Return	1971-02-01
(E)Annual return	Annual Return	1970-01-30
(E)Annual return	Annual Return	1969-03-17
(E)FIB - Return of allotments	Other	1968-03-14
(E)Ordinary resolution	Other	1968-03-14
(E)FIII - Notice of increase in nominal capital	Other	1968-03-14
(E)Annual return	Annual Return	1968-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-18
(E)FIB - Return of allotments	Other	1967-10-18
(E)Notice of registered office and any change thereof	Address Change	1967-09-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-08-11
(E)Statutory Declaration	Other	1967-08-11
Certificate of Incorporation	Incorporation	1967-08-11
(E)Notice of registered office and any change thereof	Address Change	1967-08-11

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