YAMATO LOGISTICS (HONG KONG) LIMITED — Filings & Documents (209)
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(E)FNSC17 - Solvency Statement
2026-08-07 · Other
(E)Special resolution for reduction of capital
2026-08-07 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2026-08-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-05 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-04-11 · Share Related
(E)FNSC17 - Solvency Statement
2023-03-06 · Other
(E)Special resolution for reduction of capital
2023-03-06 · Other
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-16 · Share Related
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-27 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-06-08 · Name Change
Certificate of Change of Name
2016-06-08 · Name Change
Certificate of Amalgamation
2016-05-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2016-05-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-05-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-05-13 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2016-05-13 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2016-05-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-09 · Share Related
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-07 · Director/Secretary Change
(E)Amended document
2013-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-12-10 · Name Change
Certificate of Change of Name
2010-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · 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
2007-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)Special resolution
2006-02-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-05 · Address Change
(E)FSC1 - Return of Allotments
2005-05-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC17 - Solvency Statement | Other | 2026-08-07 | |
| (E)Special resolution for reduction of capital | Other | 2026-08-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-04-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-03-06 | |
| (E)Special resolution for reduction of capital | Other | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-08 | |
| Certificate of Change of Name | Name Change | 2016-06-08 | |
| Certificate of Amalgamation | Other | 2016-05-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-05-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-05-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-05-13 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2016-05-13 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2016-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-07 | |
| (E)Amended document | Other | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-10 | |
| Certificate of Change of Name | Name Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (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 | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)Special resolution | Other | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-26 |
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