TREASURE COLD MEAT PRODUCTS COMPANY LIMITED — Filings & Documents (46)
(E)Court order
2005-11-08 · Other
(E)FW6 - Certificate of release of liquidator
2005-11-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-21 · Winding Up
(E)Court order
2005-02-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)Amended document
1998-12-29 · Other
(E)Amended document
1998-12-29 · Other
(E)Amended document
1998-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-07 · Other
(E)Ordinary resolution
1998-05-07 · Other
(E)FSC1 - Return of Allotments
1998-05-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-13 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Memorandum & Articles of Association
1993-11-18 · Memorandum & Articles
(E)Statutory Declaration
1993-11-18 · Other
Certificate of Incorporation
1993-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-11-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-11-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-21 | |
| (E)Court order | Other | 2005-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)Amended document | Other | 1998-12-29 | |
| (E)Amended document | Other | 1998-12-29 | |
| (E)Amended document | Other | 1998-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-07 | |
| (E)Ordinary resolution | Other | 1998-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-13 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-18 | |
| (E)Statutory Declaration | Other | 1993-11-18 | |
| Certificate of Incorporation | Incorporation | 1993-11-18 |
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