YOSUN HONG KONG CORPORATION LIMITED — Filings & Documents (235)
Page 3 of 3
(E)FSC1 - Return of Allotments
2000-09-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)Certificate of Registration of Charge
2000-04-18 · Charges
(E)FM1 - Mortgage or charge details
2000-04-18 · Charges
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
Certificate of Incorporation on Change of Name
1999-09-20 · Name Change
(E)Special resolution for change of name
1999-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-16 · Share Related
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)Ordinary resolution
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-05 · Other
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-05 · Share Related
(E)Ordinary resolution
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-24 · Name Change
(E)Special resolution for change of name
1995-10-24 · Other
(E)FIB - Return of allotments
1995-04-25 · Other
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-13 · Other
(E)Memorandum & Articles of Association
1995-04-13 · Memorandum & Articles
Certificate of Incorporation
1995-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-20 | |
| (E)Special resolution for change of name | Other | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)Ordinary resolution | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-05 | |
| (E)Ordinary resolution | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-24 | |
| (E)Special resolution for change of name | Other | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Declaration of Compliance | Other | 1995-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-13 | |
| Certificate of Incorporation | Incorporation | 1995-04-13 |
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