YAMAICHI (HONG KONG) CO., LIMITED — Filings & Documents (199)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)Amended document
2003-03-21 · Other
(E)Amended document
2003-03-21 · Other
(E)Amended document
2003-03-21 · Other
(E)Amended document
2003-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FIB - Return of allotments
1996-10-11 · Other
(E)FIB - Return of allotments
1996-10-11 · Other
(E)Amended document
1996-09-25 · Other
(E)Amended document
1996-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-20 · Other
(E)Ordinary resolution
1996-05-20 · Other
(E)Ordinary resolution
1996-05-20 · Other
(E)FIB - Return of allotments
1996-05-20 · Other
(E)FIB - Return of allotments
1996-05-20 · Other
(E)Special resolution for change of name
1996-05-16 · Other
(E)Special resolution for change of name
1996-05-16 · Other
Certificate of Incorporation on Change of Name
1996-05-16 · Name Change
Certificate of Incorporation on Change of Name
1996-05-16 · Name Change
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIB - Return of allotments
1995-02-15 · Other
(E)Ordinary resolution
1995-02-15 · Other
(E)Ordinary resolution
1995-02-15 · Other
(E)Ordinary resolution
1994-08-10 · Other
(E)Ordinary resolution
1994-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-10 · Other
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-01-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Special resolution
1993-10-19 · Other
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-21 · Director/Secretary Change
(E)Ordinary resolution
1993-04-19 · Other
(E)Ordinary resolution
1993-04-19 · Other
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
Certificate of Incorporation
1993-02-16 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)Amended document | Other | 2003-03-21 | |
| (E)Amended document | Other | 2003-03-21 | |
| (E)Amended document | Other | 2003-03-21 | |
| (E)Amended document | Other | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)Amended document | Other | 1996-09-25 | |
| (E)Amended document | Other | 1996-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-20 | |
| (E)Ordinary resolution | Other | 1996-05-20 | |
| (E)Ordinary resolution | Other | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)Special resolution for change of name | Other | 1996-05-16 | |
| (E)Special resolution for change of name | Other | 1996-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)Ordinary resolution | Other | 1995-02-15 | |
| (E)Ordinary resolution | Other | 1995-02-15 | |
| (E)Ordinary resolution | Other | 1994-08-10 | |
| (E)Ordinary resolution | Other | 1994-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-01-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Special resolution | Other | 1993-10-19 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1993-04-19 | |
| (E)Ordinary resolution | Other | 1993-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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