HONGKONG TAIYO YUDEN COMPANY LIMITED — Filings & Documents (167)
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(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-11 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-11 · Address Change
(E)Annual return
1995-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Ordinary resolution
1991-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-13 · Other
(E)FI - Particulars of a contract relating to shares
1991-02-13 · Other
(E)FIB - Return of allotments
1991-02-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1989-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Annual return
1988-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-18 · Annual Return
(E)Annual return
1987-03-17 · Annual Return
(E)Annual return
1987-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-28 · Other
(E)Ordinary resolution
1984-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-16 · Other
(E)FIB - Return of allotments
1984-05-16 · Other
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1983-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Annual return
1982-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-29 · Other
(E)Annual return
1981-04-14 · Annual Return
(E)Annual return
1980-04-11 · Annual Return
(E)Annual return
1979-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-11 · Other
(E)Annual return
1978-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-27 · Other
(E)FIB - Return of allotments
1977-05-27 · Other
(E)Annual return
1977-03-11 · Annual Return
(E)Annual return
1976-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-02 · Other
(E)Annual return
1975-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-12 · Other
(E)Notice of registered office and any change thereof
1974-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-04 · Other
(E)FIB - Return of allotments
1974-07-04 · Other
(E)Memorandum & Articles of Association
1974-06-18 · Memorandum & Articles
(E)Statutory Declaration
1974-06-18 · Other
Certificate of Incorporation
1974-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Ordinary resolution | Other | 1991-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-02-13 | |
| (E)FIB - Return of allotments | Other | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1989-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Annual return | Annual Return | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-28 | |
| (E)Ordinary resolution | Other | 1984-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-16 | |
| (E)FIB - Return of allotments | Other | 1984-05-16 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-29 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)Annual return | Annual Return | 1979-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-11 | |
| (E)Annual return | Annual Return | 1978-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-27 | |
| (E)FIB - Return of allotments | Other | 1977-05-27 | |
| (E)Annual return | Annual Return | 1977-03-11 | |
| (E)Annual return | Annual Return | 1976-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-02 | |
| (E)Annual return | Annual Return | 1975-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-04 | |
| (E)FIB - Return of allotments | Other | 1974-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-18 | |
| (E)Statutory Declaration | Other | 1974-06-18 | |
| Certificate of Incorporation | Incorporation | 1974-06-18 |
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