YAGI & COMPANY (HK) LIMITED — Filings & Documents (151)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-25 · Name Change
Certificate of Change of Name
2020-09-25 · Name Change
(E)Amended document
2020-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-28 · Share Related
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)Special resolution
2015-01-23 · Other
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)Special resolution
2008-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-10-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-18 · Share Related
(E)FSC1 - Return of Allotments
2002-07-18 · Share Related
(E)Ordinary resolution
2002-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Amended document
1999-06-11 · Other
(E)Amended document
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-09 · Share Related
(E)Ordinary resolution
1999-03-09 · Other
(E)FSC1 - Return of Allotments
1999-03-09 · Share Related
(E)Ordinary resolution
1999-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-01 · Other
(E)Resignation letter from directors or secretaries
1997-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1993-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Annual return
1991-08-14 · Annual Return
(E)Annual return
1990-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-25 | |
| Certificate of Change of Name | Name Change | 2020-09-25 | |
| (E)Amended document | Other | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)Special resolution | Other | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)Special resolution | Other | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-18 | |
| (E)Ordinary resolution | Other | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Amended document | Other | 1999-06-11 | |
| (E)Amended document | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-09 | |
| (E)Ordinary resolution | Other | 1999-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-09 | |
| (E)Ordinary resolution | Other | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.