NUMBER ONE BAKERY LIMITED — Filings & Documents (33)
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)Return of final meeting
2009-02-23 · Other
(E)Final statement of accounts
2009-02-23 · Other
(E)Special Resolution (Winding Up)
2008-05-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)Special resolution
2008-02-13 · Other
(E)Reprint of Articles of Association
2008-02-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(E)Amended document
2006-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)Declaration of Compliance
2002-02-08 · Other
(E)Memorandum & Articles of Association
2002-02-08 · Memorandum & Articles
Certificate of Incorporation
2002-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)Return of final meeting | Other | 2009-02-23 | |
| (E)Final statement of accounts | Other | 2009-02-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)Special resolution | Other | 2008-02-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (E)Amended document | Other | 2006-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)Declaration of Compliance | Other | 2002-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-08 | |
| Certificate of Incorporation | Incorporation | 2002-02-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.