Yukon Hong Kong Holding Limited — Filings & Documents (155)
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(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-21 · Other
(E)Memorandum of satisfaction
1999-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-21 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)Memorandum of satisfaction
1994-10-18 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-28 · Other
(E)Certificate of Registration of Charge
1993-10-28 · Charges
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FVIII - Annual return by certificate of no change
1991-06-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-06 · Annual Return
(E)Annual return
1989-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-29 · Other
(E)Certificate of Registration of Charge
1989-07-29 · Charges
(E)Special resolution
1989-07-11 · Other
Certificate of Incorporation on Change of Name
1989-07-11 · Name Change
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)Special resolution
1989-02-28 · Other
Certificate of Incorporation on Change of Name
1989-02-28 · Name Change
(E)FIB - Return of allotments
1989-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-21 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-29 | |
| (E)Special resolution | Other | 1989-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)Special resolution | Other | 1989-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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