YAMAGIWA TRADING (HONG KONG) CO., LIMITED — Filings & Documents (87)
(E)Return of final meeting
2012-05-28 · Other
(E)Final statement of accounts
2012-05-28 · Other
(E)Special resolution
2012-05-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FW1 - Certificate of solvency
2011-10-24 · Other
(E)Special Resolution (Winding Up)
2011-10-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-11 · Address Change
(E)FR2 - Notification of Location of Registers
2010-03-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)Amended document
2007-06-29 · Other
(E)Amended document
2007-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(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)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-12-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)Annual return
1992-08-06 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Special resolution
1991-12-23 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-14 · Address Change
(E)Annual return
1990-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)Annual return
1989-08-04 · Annual Return
(E)Annual return
1988-01-21 · Annual Return
(E)Annual return
1986-10-10 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)Annual return
1985-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1982-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-09 · Address Change
(E)Annual return
1981-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-28 · Other
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)Notice of registered office and any change thereof
1979-12-11 · Address Change
(E)FIB - Return of allotments
1979-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-11 · Other
(E)Memorandum & Articles of Association
1979-10-19 · Memorandum & Articles
(E)Statutory Declaration
1979-10-19 · Other
Certificate of Incorporation
1979-10-19 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-05-28 | |
| (E)Final statement of accounts | Other | 2012-05-28 | |
| (E)Special resolution | Other | 2012-05-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)Amended document | Other | 2007-06-29 | |
| (E)Amended document | Other | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (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 | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Special resolution | Other | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-09 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-11 | |
| (E)FIB - Return of allotments | Other | 1979-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-19 | |
| (E)Statutory Declaration | Other | 1979-10-19 | |
| Certificate of Incorporation | Incorporation | 1979-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.