HOT-POT BEEF NOODLES LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-03 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)Resignation letter from directors or secretaries
1990-12-18 · Other
(E)Resignation letter from directors or secretaries
1990-12-18 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)Special resolution
1987-05-08 · Other
Certificate of Incorporation on Change of Name
1987-05-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)Annual return
1987-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1985-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)Notice of registered office and any change thereof
1984-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FIB - Return of allotments
1984-02-28 · Other
(E)Notice of registered office and any change thereof
1983-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Memorandum & Articles of Association
1983-12-09 · Memorandum & Articles
(E)Statutory Declaration
1983-12-09 · Other
Certificate of Incorporation
1983-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)Special resolution | Other | 1987-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FIB - Return of allotments | Other | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-09 | |
| (E)Statutory Declaration | Other | 1983-12-09 | |
| Certificate of Incorporation | Incorporation | 1983-12-09 |
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