YUKEN KOGYO (H.K.) COMPANY LIMITED — Filings & Documents (156)
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(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)Amended document
2018-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-06 · Charges
(E)Certificate of Registration of Charge
2006-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-18 · Charges
(E)Certificate of Registration of Charge
2000-08-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-05 · Charges
(E)FM1 - Mortgage or charge details
1997-12-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E) Explanatory Letter
1997-04-22 · Other
(E)Amended document
1997-04-22 · Other
(E)Amended document
1997-04-22 · Other
(E)Amended document
1997-04-22 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-06 · Other
(E)FIB - Return of allotments
1997-01-06 · Other
(E)Ordinary resolution
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1996-01-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-29 · Other
(E)FIB - Return of allotments
1995-12-29 · Other
(E)Ordinary resolution
1995-12-29 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)FIB - Return of allotments
1995-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-06 · Other
(E)Ordinary resolution
1995-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)Amended document | Other | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E) Explanatory Letter | Other | 1997-04-22 | |
| (E)Amended document | Other | 1997-04-22 | |
| (E)Amended document | Other | 1997-04-22 | |
| (E)Amended document | Other | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-06 | |
| (E)FIB - Return of allotments | Other | 1997-01-06 | |
| (E)Ordinary resolution | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-29 | |
| (E)FIB - Return of allotments | Other | 1995-12-29 | |
| (E)Ordinary resolution | Other | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FIB - Return of allotments | Other | 1995-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-06 | |
| (E)Ordinary resolution | Other | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 |
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