YUKEN KOGYO (H.K.) COMPANY LIMITED — Filings & Documents (156)
Page 2 of 2
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Ordinary resolution
1993-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-31 · Other
(E)FIB - Return of allotments
1993-12-31 · Other
(E)Resignation letter from directors or secretaries
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Annual return
1993-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)FIII - Notice of increase in nominal capital
1993-01-20 · Other
(E)FIB - Return of allotments
1993-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-08 · Other
(E)Ordinary resolution
1992-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-08 · Other
(E)Annual return
1991-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FVIII - Annual return by certificate of no change
1990-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-16 · Annual Return
(E)Annual return
1987-08-05 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-20 · Other
(E)Certificate of Registration of Charge
1987-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)Special resolution
1986-05-09 · Other
Certificate of Incorporation on Change of Name
1986-05-09 · Name Change
(E)Resignation letter from directors or secretaries
1985-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-04-13 · Annual Return
(E)Annual return
1983-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)FIB - Return of allotments
1982-07-06 · Other
(E)Annual return
1982-06-03 · Annual Return
(E)Annual return
1981-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-30 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1979-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-19 · Other
(E)Annual return
1978-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-28 · Address Change
(E)FIB - Return of allotments
1978-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)Memorandum & Articles of Association
1978-01-27 · Memorandum & Articles
(E)Statutory Declaration
1978-01-27 · Other
Certificate of Incorporation
1978-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-31 | |
| (E)FIB - Return of allotments | Other | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-20 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FIB - Return of allotments | Other | 1992-01-08 | |
| (E)Ordinary resolution | Other | 1992-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-16 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)Special resolution | Other | 1986-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)FIB - Return of allotments | Other | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-06-03 | |
| (E)Annual return | Annual Return | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-30 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-19 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-28 | |
| (E)FIB - Return of allotments | Other | 1978-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-27 | |
| (E)Statutory Declaration | Other | 1978-01-27 | |
| Certificate of Incorporation | Incorporation | 1978-01-27 |
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