HONG KONG YAMAZAKI BAKING COMPANY LIMITED — Filings & Documents (166)
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(E)Resignation letter from directors or secretaries
1997-06-14 · Other
(E)Resignation letter from directors or secretaries
1997-06-14 · Other
(E)Resignation letter from directors or secretaries
1997-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-25 · Other
(E)Annual return
1994-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-28 · Annual Return
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Annual return
1992-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-11 · Other
(E)Resignation letter from directors or secretaries
1992-06-11 · Other
(E)Ordinary resolution
1992-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-04 · Other
(E)FIB - Return of allotments
1992-03-04 · Other
(E)Annual return
1991-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-12 · Other
(E)Resignation letter from directors or secretaries
1991-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)Annual return
1990-05-18 · Annual Return
(E)Annual return
1989-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Annual return
1988-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-10-14 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Annual return
1985-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)FIB - Return of allotments
1981-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-24 · Other
(E)Memorandum & Articles of Association
1981-05-08 · Memorandum & Articles
(E)Statutory Declaration
1981-05-08 · Other
Certificate of Incorporation
1981-05-08 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-11 | |
| (E)Ordinary resolution | Other | 1992-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-04 | |
| (E)FIB - Return of allotments | Other | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)FIB - Return of allotments | Other | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-08 | |
| (E)Statutory Declaration | Other | 1981-05-08 | |
| Certificate of Incorporation | Incorporation | 1981-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 |
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