SANYO FOOD PRODUCTS (HK) CO. LIMITED — Filings & Documents (22)
Information sheet re S.291(6) for local company
2005-04-22 · Other
(E)Information sheet re S.291(5)
2004-12-17 · Other
(E) Explanatory Letter
2001-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Annual return
1996-04-23 · Annual Return
(E)FIB - Return of allotments
1995-08-15 · Other
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-25 · Name Change
(E)Special resolution for change of name
1995-07-25 · Other
(E)Ordinary resolution
1995-07-07 · Other
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-17 | |
| (E) Explanatory Letter | Other | 2001-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-25 | |
| (E)Special resolution for change of name | Other | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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