MBF AMERICAN FOODS (THAILAND) LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-12 · Annual Return
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-22 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-13 · Other
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-10 · Other
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-28 · Other
(E)Memorandum & Articles of Association
1990-03-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Special resolution
1989-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-30 · Other
(E)FIB - Return of allotments
1989-10-30 · Other
(E)Ordinary resolution
1989-10-30 · Other
(E)FIB - Return of allotments
1989-10-30 · Other
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)Special resolution
1989-08-03 · Other
Certificate of Incorporation on Change of Name
1989-08-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
(E)Notice of registered office and any change thereof
1989-02-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-10 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Special resolution | Other | 1989-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-30 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)Ordinary resolution | Other | 1989-10-30 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)Special resolution | Other | 1989-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-14 |
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