FOODGEN LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2008-05-16 · Other
Information sheet re S.291(5) for local company
2008-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-04 · Share Related
(E)Special resolution
2001-10-04 · Other
(E)FSC1 - Return of Allotments
2001-10-04 · Share Related
Certificate of Incorporation on Change of Name
2001-05-23 · Name Change
(E)Special resolution for change of name
2001-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FSC1 - Return of Allotments
2001-05-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-08 · Other
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-30 · Other
(E)Memorandum & Articles of Association
1996-12-30 · Memorandum & Articles
Certificate of Incorporation
1996-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-05-16 | |
| Information sheet re S.291(5) for local company | Other | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-04 | |
| (E)Special resolution | Other | 2001-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-23 | |
| (E)Special resolution for change of name | Other | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-04 | |
| (E)Declaration of Compliance | Other | 1996-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-30 | |
| Certificate of Incorporation | Incorporation | 1996-12-30 |
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