WINTAI FOOD MANUFACTURERS LIMITED — Filings & Documents (154)

Page 2 of 2

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

1990-02-22 · Director/Secretary Change

(E)Court order under s.86

1990-01-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-12 · Other

(E)Certificate of Registration of Charge

1990-01-12 · Charges

(E)Resignation letter from directors or secretaries

1989-08-24 · Other

(E)Annual return

1989-06-15 · Annual Return

(E)Special resolution

1989-06-12 · Other

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

1989-05-31 · Director/Secretary Change

(E)Ordinary resolution

1988-11-02 · Other

(E)FIII - Notice of increase in nominal capital

1988-11-02 · Other

(E)FIB - Return of allotments

1988-11-02 · Other

(E)Special resolution

1988-08-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-08-12 · Other

(E)Certificate of Registration of Charge

1988-08-12 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-08-12 · Other

(E)Certificate of Registration of Charge

1988-08-12 · Charges

(E)Annual return

1988-07-29 · Annual Return

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

1987-11-09 · Director/Secretary Change

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

1987-09-28 · Director/Secretary Change

(E)Annual return

1987-09-28 · Annual Return

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

1986-05-23 · Director/Secretary Change

(E)Annual return

1986-04-03 · Annual Return

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

1985-03-28 · Director/Secretary Change

(E)Annual return

1985-03-28 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

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

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-03-29 · Annual Return

(E)Memorandum of satisfaction

1983-06-28 · Memorandum & Articles

(E)Annual return

1983-04-11 · Annual Return

(E)Annual return

1982-09-08 · Annual Return

(E)Annual return

1982-09-08 · Annual Return

(E)Annual return

1982-08-13 · Annual Return

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

1982-05-31 · Other

(E)Annual return

1982-05-31 · Annual Return

(E)Annual return

1981-03-16 · Annual Return

(E)Annual return

1980-02-07 · Annual Return

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

1979-07-27 · Other

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

1979-07-17 · Other

(E)Notice of registered office and any change thereof

1979-04-19 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-03-15 · Other

(E)Certificate of Registration of Charge

1979-03-15 · Charges

(E)FIB - Return of allotments

1979-03-13 · Other

(E)Ordinary resolution

1979-01-19 · Other

(E)FIII - Notice of increase in nominal capital

1979-01-19 · Other

(E)Special resolution

1978-11-29 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-03-18 · Other

(E)Certificate of Registration of Charge

1978-03-18 · Charges

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

1977-11-19 · Other

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

1977-09-22 · Other

(E)Notice of registered office and any change thereof

1977-09-22 · Address Change

(E)FIB - Return of allotments

1977-09-22 · Other

(E)Memorandum & Articles of Association

1977-05-24 · Memorandum & Articles

(E)Statutory Declaration

1977-05-24 · Other

Certificate of Incorporation

1977-05-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-22
(E)Court order under s.86	Other	1990-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-01-12
(E)Certificate of Registration of Charge	Charges	1990-01-12
(E)Resignation letter from directors or secretaries	Other	1989-08-24
(E)Annual return	Annual Return	1989-06-15
(E)Special resolution	Other	1989-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-31
(E)Ordinary resolution	Other	1988-11-02
(E)FIII - Notice of increase in nominal capital	Other	1988-11-02
(E)FIB - Return of allotments	Other	1988-11-02
(E)Special resolution	Other	1988-08-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-12
(E)Certificate of Registration of Charge	Charges	1988-08-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-12
(E)Certificate of Registration of Charge	Charges	1988-08-12
(E)Annual return	Annual Return	1988-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-28
(E)Annual return	Annual Return	1987-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-23
(E)Annual return	Annual Return	1986-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-03-29
(E)Memorandum of satisfaction	Memorandum & Articles	1983-06-28
(E)Annual return	Annual Return	1983-04-11
(E)Annual return	Annual Return	1982-09-08
(E)Annual return	Annual Return	1982-09-08
(E)Annual return	Annual Return	1982-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-31
(E)Annual return	Annual Return	1982-05-31
(E)Annual return	Annual Return	1981-03-16
(E)Annual return	Annual Return	1980-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-17
(E)Notice of registered office and any change thereof	Address Change	1979-04-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-03-15
(E)Certificate of Registration of Charge	Charges	1979-03-15
(E)FIB - Return of allotments	Other	1979-03-13
(E)Ordinary resolution	Other	1979-01-19
(E)FIII - Notice of increase in nominal capital	Other	1979-01-19
(E)Special resolution	Other	1978-11-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-03-18
(E)Certificate of Registration of Charge	Charges	1978-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-22
(E)Notice of registered office and any change thereof	Address Change	1977-09-22
(E)FIB - Return of allotments	Other	1977-09-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-05-24
(E)Statutory Declaration	Other	1977-05-24
Certificate of Incorporation	Incorporation	1977-05-24

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