AUSTRALIAN FRUIT JUICE (H.K.) LIMITED — Filings & Documents (60)
(E)Return of final meeting
1998-06-17 · Other
(E)Final statement of accounts
1998-06-17 · Other
(E)Special resolution
1998-06-17 · Other
(E)Special resolution
1997-12-02 · Other
(E)Notice of appointment of liquidators
1997-12-02 · Other
(E)Declaration of solvency
1997-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)Annual return
1995-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-04 · Annual Return
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-28 · Annual Return
(E)Annual return
1987-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Annual return
1986-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Annual return
1985-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Special resolution
1984-05-04 · Other
Certificate of Incorporation on Change of Name
1984-05-04 · Name Change
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1984-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1982-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)Ordinary resolution
1981-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-05 · Other
(E)FIB - Return of allotments
1981-05-05 · Other
(E)Annual return
1981-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-03 · Other
(E)FIB - Return of allotments
1980-04-01 · Other
(E)Annual return
1980-01-04 · Annual Return
(E)Annual return
1979-03-08 · Annual Return
(E)Annual return
1978-07-19 · Annual Return
(E)Annual return
1977-02-17 · Annual Return
(E)Annual return
1977-02-17 · Annual Return
(E)FIB - Return of allotments
1976-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-26 · Other
(E)Notice of registered office and any change thereof
1975-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-22 · Other
(E)FIB - Return of allotments
1975-01-22 · Other
(E)FIB - Return of allotments
1975-01-22 · Other
(E)Memorandum & Articles of Association
1975-01-21 · Memorandum & Articles
(E)Statutory Declaration
1975-01-21 · Other
Certificate of Incorporation
1975-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-17 | |
| (E)Final statement of accounts | Other | 1998-06-17 | |
| (E)Special resolution | Other | 1998-06-17 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-02 | |
| (E)Declaration of solvency | Other | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-28 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Special resolution | Other | 1984-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1982-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)Ordinary resolution | Other | 1981-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-05 | |
| (E)FIB - Return of allotments | Other | 1981-05-05 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-03 | |
| (E)FIB - Return of allotments | Other | 1980-04-01 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-03-08 | |
| (E)Annual return | Annual Return | 1978-07-19 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)FIB - Return of allotments | Other | 1976-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-22 | |
| (E)FIB - Return of allotments | Other | 1975-01-22 | |
| (E)FIB - Return of allotments | Other | 1975-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-21 | |
| (E)Statutory Declaration | Other | 1975-01-21 | |
| Certificate of Incorporation | Incorporation | 1975-01-21 |
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