YAGI & COMPANY (HK) LIMITED — Filings & Documents (151)

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(E)Resignation letter from directors or secretaries

1990-03-27 · Other

(E)Resignation letter from directors or secretaries

1990-03-27 · Other

(E)Annual return

1989-09-09 · Annual Return

(E)Annual return

1988-07-16 · Annual Return

(E)Annual return

1987-07-27 · Annual Return

(E)Annual return

1986-09-15 · Annual Return

(E)Annual return

1985-07-09 · Annual Return

(E)Annual return

1985-07-09 · Annual Return

(E)FIB - Return of allotments

1985-05-15 · Other

(E)Ordinary resolution

1985-03-28 · Other

(E)FIII - Notice of increase in nominal capital

1985-03-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-04 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-25 · Other

(E)Annual return

1984-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-04 · Other

(E)Annual return

1984-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-02 · Other

(E)Annual return

1982-02-02 · Annual Return

(E)Annual return

1981-04-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-08 · Other

(E)Annual return

1980-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1980-02-06 · Address Change

(E)Annual return

1979-03-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-05 · Other

(E)Annual return

1978-01-05 · Annual Return

(E)Annual return

1977-01-04 · Annual Return

(E)Annual return

1976-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-14 · Other

(E)Annual return

1975-01-06 · Annual Return

(E)Annual return

1974-01-03 · Annual Return

(E)Memorandum & Articles of Association

1973-10-09 · Memorandum & Articles

(E)Notice filed under s.54

1973-09-19 · Other

Certificate of Incorporation on Change of Name

1973-09-18 · Name Change

(E)Special resolution

1973-09-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-16 · Other

(E)Annual return

1973-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-29 · Other

(E)Annual return

1972-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-07 · Other

(E)Annual return

1971-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-07 · Other

(E)Annual return

1970-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-03-29 · Other

(E)Annual return

1969-02-06 · Annual Return

(E)FIB - Return of allotments

1967-12-22 · Other

(E)Notice of registered office and any change thereof

1967-11-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-11-06 · Other

(E)Memorandum & Articles of Association

1967-10-26 · Memorandum & Articles

(E)Statutory Declaration

1967-10-26 · Other

Certificate of Incorporation

1967-10-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Resignation letter from directors or secretaries	Other	1990-03-27
(E)Resignation letter from directors or secretaries	Other	1990-03-27
(E)Annual return	Annual Return	1989-09-09
(E)Annual return	Annual Return	1988-07-16
(E)Annual return	Annual Return	1987-07-27
(E)Annual return	Annual Return	1986-09-15
(E)Annual return	Annual Return	1985-07-09
(E)Annual return	Annual Return	1985-07-09
(E)FIB - Return of allotments	Other	1985-05-15
(E)Ordinary resolution	Other	1985-03-28
(E)FIII - Notice of increase in nominal capital	Other	1985-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-25
(E)Annual return	Annual Return	1984-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-04
(E)Annual return	Annual Return	1984-01-04
(E)Notice of registered office and any change thereof	Address Change	1982-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-02
(E)Annual return	Annual Return	1982-02-02
(E)Annual return	Annual Return	1981-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-08
(E)Annual return	Annual Return	1980-02-06
(E)Notice of registered office and any change thereof	Address Change	1980-02-06
(E)Annual return	Annual Return	1979-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-05
(E)Annual return	Annual Return	1978-01-05
(E)Annual return	Annual Return	1977-01-04
(E)Annual return	Annual Return	1976-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-14
(E)Annual return	Annual Return	1975-01-06
(E)Annual return	Annual Return	1974-01-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-10-09
(E)Notice filed under s.54	Other	1973-09-19
Certificate of Incorporation on Change of Name	Name Change	1973-09-18
(E)Special resolution	Other	1973-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-16
(E)Annual return	Annual Return	1973-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-29
(E)Annual return	Annual Return	1972-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-07
(E)Annual return	Annual Return	1971-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-07
(E)Annual return	Annual Return	1970-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-29
(E)Annual return	Annual Return	1969-02-06
(E)FIB - Return of allotments	Other	1967-12-22
(E)Notice of registered office and any change thereof	Address Change	1967-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-11-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-10-26
(E)Statutory Declaration	Other	1967-10-26
Certificate of Incorporation	Incorporation	1967-10-26

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