Yukon Hong Kong Holding Limited — Filings & Documents (155)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-05-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-03-31 · Other
(E)Special resolution for reduction of capital
2023-03-31 · Other
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-26 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-07-20 · Share Related
(E)FNSC17 - Solvency Statement
2022-07-20 · Other
(E)Special resolution for reduction of capital
2022-07-20 · Other
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
Certificate of Amalgamation
2020-11-25 · Other
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2020-11-02 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-11-02 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-11-02 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2020-11-02 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2020-11-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)Amended document
2019-03-05 · Other
(E)Amended document
2019-03-05 · Other
(E)Amended document
2019-03-05 · Other
(E)Amended document
2019-03-05 · Other
(E)Amended document
2019-03-05 · Other
(E)Amended document
2019-03-05 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-01-25 · Name Change
Certificate of Change of Name
2019-01-25 · Name Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-07-30 · Other
(E)Altered Articles of Association
2018-07-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-13 · Memorandum & Articles
(E)Special resolution
2018-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)Amended document
2017-01-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-12-24 · Name Change
Certificate of Change of Name
2012-12-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)Amended document
2008-07-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-24 · Share Related
(E)Amended document
2005-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-18 · Share Related
(E)Ordinary resolution
2002-12-18 · Other
(E)FSC1 - Return of Allotments
2002-12-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-03-31 | |
| (E)Special resolution for reduction of capital | Other | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-07-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-20 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| Certificate of Amalgamation | Other | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-11-02 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-11-02 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-11-02 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2020-11-02 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2020-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-25 | |
| Certificate of Change of Name | Name Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-13 | |
| (E)Special resolution | Other | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)Amended document | Other | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-24 | |
| Certificate of Change of Name | Name Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)Amended document | Other | 2008-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-24 | |
| (E)Amended document | Other | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-18 | |
| (E)Ordinary resolution | Other | 2002-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-18 |
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