YUNNAN KITCHEN HEALTH FOOD LIMITED — Filings & Documents (36)
(E)Court order
2004-01-20 · Other
(E)Notice of appointment of liquidators
2003-09-01 · Other
(E)Court order
2003-09-01 · Other
(E)Court order
2002-10-22 · Other
(E)Notice of appointment of provisional liquidators
2002-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Annual return
1997-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-27 · Address Change
(E)Annual return
1996-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Special resolution
1994-11-15 · Other
Certificate of Incorporation on Change of Name
1994-11-15 · Name Change
(E)Ordinary resolution
1994-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-28 · Other
(E)FIB - Return of allotments
1994-04-28 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)Ordinary resolution
1993-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-26 · Other
(E)FIB - Return of allotments
1993-07-26 · Other
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-03 · Memorandum & Articles
(E)Statutory Declaration
1992-12-03 · Other
Certificate of Incorporation
1992-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-01-20 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-01 | |
| (E)Court order | Other | 2003-09-01 | |
| (E)Court order | Other | 2002-10-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-27 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Special resolution | Other | 1994-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-15 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-28 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Ordinary resolution | Other | 1993-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-26 | |
| (E)FIB - Return of allotments | Other | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-03 | |
| (E)Statutory Declaration | Other | 1992-12-03 | |
| Certificate of Incorporation | Incorporation | 1992-12-03 |
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