WINTAI FOOD MANUFACTURERS LIMITED — Filings & Documents (154)
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(E)Return of final meeting
2003-12-16 · Other
(E)Final statement of accounts
2003-12-16 · Other
(E)Ordinary and special resolution
2003-01-02 · Other
(E)Notice of appointment of liquidators
2003-01-02 · Other
(E)Declaration of solvency
2002-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)Amended document
2001-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)Amended document
2001-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Amended document
1997-07-22 · Other
(E)Annual return
1997-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Amended document
1995-03-16 · Other
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Certificate of Registration of Charge
1995-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Amended document
1995-01-23 · Other
(E)Amended document
1995-01-23 · Other
(E)Amended document
1995-01-23 · Other
(E)Resignation letter from directors or secretaries
1994-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)Annual return
1994-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)Resignation letter from directors or secretaries
1991-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)Special resolution
1991-05-24 · Other
(E)Annual return
1991-05-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-03 · Other
(E)Resignation letter from directors or secretaries
1990-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-11 · Other
(E)Certificate of Registration of Charge
1990-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-31 · Other
(E)Annual return
1990-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-16 | |
| (E)Final statement of accounts | Other | 2003-12-16 | |
| (E)Ordinary and special resolution | Other | 2003-01-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-02 | |
| (E)Declaration of solvency | Other | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)Amended document | Other | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)Amended document | Other | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Amended document | Other | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Amended document | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Amended document | Other | 1995-01-23 | |
| (E)Amended document | Other | 1995-01-23 | |
| (E)Amended document | Other | 1995-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)Special resolution | Other | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-22 |
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