NEW GENERATION FOOD PRODUCTS LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2009-07-10 · Other
Information sheet re S.291(5) for local company
2009-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)Amended document
2003-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E) Explanatory Letter
1999-09-14 · Other
(E)Amended document
1999-09-14 · Other
(E)Amended document
1999-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-06-29 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-07-09 · Annual Return
(E)Annual return
1994-03-10 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-27 · Address Change
(E)Special resolution
1989-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-27 · Other
(E)FIB - Return of allotments
1989-09-27 · Other
(E)Memorandum & Articles of Association
1989-06-21 · Memorandum & Articles
(E)Statutory Declaration
1989-06-21 · Other
Certificate of Incorporation
1989-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-10 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)Amended document | Other | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E) Explanatory Letter | Other | 1999-09-14 | |
| (E)Amended document | Other | 1999-09-14 | |
| (E)Amended document | Other | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-07-09 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-27 | |
| (E)Special resolution | Other | 1989-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-27 | |
| (E)FIB - Return of allotments | Other | 1989-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-21 | |
| (E)Statutory Declaration | Other | 1989-06-21 | |
| Certificate of Incorporation | Incorporation | 1989-06-21 |
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