GOODMAN FIELDER FOODS (HONG KONG) LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2001-03-09 · Other
(E)Information sheet re S.291AA(7)
2000-11-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-19 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Accounts / Financial Statements
1992-11-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Special resolution
1992-06-11 · Other
Certificate of Incorporation on Change of Name
1992-06-11 · Name Change
(E)Annual return
1991-10-25 · Annual Return
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-07-05 · Other
Certificate of Incorporation on Change of Name
1988-07-05 · Name Change
(E)Annual return
1988-06-28 · Annual Return
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Annual return
1986-09-09 · Annual Return
(E)Annual return
1985-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
(E)Annual return
1982-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)FIB - Return of allotments
1981-08-06 · Other
(E)Special resolution
1981-07-24 · Other
Certificate of Incorporation on Change of Name
1981-07-24 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-24 · Other
(E)Notice filed under s.54
1981-07-24 · Other
(E)Memorandum & Articles of Association
1981-04-03 · Memorandum & Articles
(E)Statutory Declaration
1981-04-03 · Other
Certificate of Incorporation
1981-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Special resolution | Other | 1992-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-11 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)FIB - Return of allotments | Other | 1981-08-06 | |
| (E)Special resolution | Other | 1981-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-24 | |
| (E)Notice filed under s.54 | Other | 1981-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-03 | |
| (E)Statutory Declaration | Other | 1981-04-03 | |
| Certificate of Incorporation | Incorporation | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-03 |
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