CONVENIENCE FOODS (HONG KONG) LIMITED — Filings & Documents (99)
(E)Final statement of accounts
1993-07-01 · Other
(E)Return of final meeting
1993-07-01 · Other
(E)Special resolution
1993-07-01 · Other
(E)Declaration of solvency
1992-12-18 · Other
(E)Ordinary and special resolution
1992-12-18 · Other
(E)Notice of appointment of liquidators
1992-12-18 · Other
(E)Annual return
1992-08-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-25 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-09 · Other
(E)Resignation letter from directors or secretaries
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)Resignation letter from directors or secretaries
1988-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Annual return
1987-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Annual return
1986-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1985-11-27 · Annual Return
(E)Special resolution
1985-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1984-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-19 · Other
(E)Annual return
1983-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)Annual return
1982-12-20 · Annual Return
(E)Memorandum & Articles of Association
1982-06-08 · Memorandum & Articles
(E)Annual return
1982-04-24 · Annual Return
(E)Special resolution
1982-03-18 · Other
(E)Notice of registered office and any change thereof
1982-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Annual return
1981-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-18 · Other
(E)Special resolution
1980-07-15 · Other
(E)Annual return
1980-02-09 · Annual Return
(E)Annual return
1979-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-07 · Other
(E)FIB - Return of allotments
1978-04-27 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-13 · Address Change
(E)Annual return
1977-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-27 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)FIB - Return of allotments
1976-01-29 · Other
(E)Notice of registered office and any change thereof
1975-04-29 · Address Change
(E)Annual return
1974-06-03 · Annual Return
(E)Annual return
1974-02-15 · Annual Return
(E)FIB - Return of allotments
1973-07-20 · Other
(E)FIB - Return of allotments
1973-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-06 · Other
(E)Memorandum & Articles of Association
1972-12-05 · Memorandum & Articles
(E)Statutory Declaration
1972-12-05 · Other
Certificate of Incorporation
1972-12-05 · Incorporation
(E)Notice of registered office and any change thereof
1972-12-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-01 | |
| (E)Return of final meeting | Other | 1993-07-01 | |
| (E)Special resolution | Other | 1993-07-01 | |
| (E)Declaration of solvency | Other | 1992-12-18 | |
| (E)Ordinary and special resolution | Other | 1992-12-18 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)Special resolution | Other | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-19 | |
| (E)Annual return | Annual Return | 1983-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-08 | |
| (E)Annual return | Annual Return | 1982-04-24 | |
| (E)Special resolution | Other | 1982-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1981-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-18 | |
| (E)Special resolution | Other | 1980-07-15 | |
| (E)Annual return | Annual Return | 1980-02-09 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-07 | |
| (E)FIB - Return of allotments | Other | 1978-04-27 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-13 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-27 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)FIB - Return of allotments | Other | 1976-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-29 | |
| (E)Annual return | Annual Return | 1974-06-03 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)FIB - Return of allotments | Other | 1973-07-20 | |
| (E)FIB - Return of allotments | Other | 1973-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-05 | |
| (E)Statutory Declaration | Other | 1972-12-05 | |
| Certificate of Incorporation | Incorporation | 1972-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-05 |
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