HONGKONG YOSHIDA & COMPANY LIMITED — Filings & Documents (90)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-17 · Winding Up
(E)Return of final meeting
2016-05-03 · Other
(E)Final statement of accounts
2016-05-03 · Other
(E)Special resolution
2016-05-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-07-22 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-23 · Other
(E)FNW1 - Certificate of solvency
2015-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)Amended document
2011-09-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-18 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-27 · Other
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-13 · Annual Return
(E)Annual return
1987-11-09 · Annual Return
(E)Annual return
1987-11-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-22 · Other
(E)Annual return
1985-03-04 · Annual Return
(E)Annual return
1985-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-18 · Address Change
(E)Notice of registered office and any change thereof
1983-03-02 · Address Change
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1980-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1980-01-03 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)Annual return
1978-02-28 · Annual Return
(E)Annual return
1977-02-07 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)Annual return
1974-12-04 · Annual Return
(E)Annual return
1974-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-05 · Other
(E)FIB - Return of allotments
1973-10-05 · Other
(E)Memorandum & Articles of Association
1973-08-10 · Memorandum & Articles
(E)Statutory Declaration
1973-08-10 · Other
Certificate of Incorporation
1973-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-17 | |
| (E)Return of final meeting | Other | 2016-05-03 | |
| (E)Final statement of accounts | Other | 2016-05-03 | |
| (E)Special resolution | Other | 2016-05-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)Amended document | Other | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1980-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-02-28 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Annual return | Annual Return | 1974-12-04 | |
| (E)Annual return | Annual Return | 1974-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-05 | |
| (E)FIB - Return of allotments | Other | 1973-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-10 | |
| (E)Statutory Declaration | Other | 1973-08-10 | |
| Certificate of Incorporation | Incorporation | 1973-08-10 |
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