YAMAICHI ELECTRONICS HONG KONG LIMITED — Filings & Documents (148)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-17 · Charges
(E)Certificate of Registration of Charge
1998-02-17 · Charges
(E)FM1 - Mortgage or charge details
1998-02-17 · Charges
(E)FM1 - Mortgage or charge details
1998-02-17 · Charges
(E)Memorandum of satisfaction
1997-09-27 · Memorandum & Articles
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1994-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)FIB - Return of allotments
1993-07-26 · Other
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-27 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)FIB - Return of allotments | Other | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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