HAWK YAO COMPANY LIMITED — Filings & Documents (163)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-06 · Winding Up
(E)Court Order
2009-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-08 · Charges
(E)Certificate of Registration of Charge
2007-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)Special resolution
2006-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)Certificate of Registration of Charge
2004-02-05 · Charges
(E)FM1 - Mortgage or charge details
2004-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)Memorandum of satisfaction
2002-12-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-18 · Charges
(E)FM1 - Mortgage or charge details
2002-11-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)Memorandum of satisfaction
2001-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)Certificate of Registration of Charge
2000-08-23 · Charges
(E)FM1 - Mortgage or charge details
2000-08-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-28 · Charges
(E)FM1 - Mortgage or charge details
1999-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-01 · Charges
(E)FM1 - Mortgage or charge details
1997-11-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Annual return
1996-12-23 · Annual Return
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)Ordinary resolution
1996-06-28 · Other
(E)FIB - Return of allotments
1996-06-28 · Other
(E)FI - Particulars of a contract relating to shares
1996-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-01 · Other
(E)Certificate of Registration of Charge
1994-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-06 | |
| (E)Court Order | Other | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)Special resolution | Other | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)Ordinary resolution | Other | 1996-06-28 | |
| (E)FIB - Return of allotments | Other | 1996-06-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 |
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