YOMIURI HONG KONG LIMITED — Filings & Documents (91)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-27 · Winding Up
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)Special resolution
2018-05-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-10 · Other
(E)Return of final meeting
2018-05-08 · Other
(E)Final statement of accounts
2018-05-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-19 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-19 · Winding Up
(E)FNW1 - Certificate of solvency
2018-01-12 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-09-01 · Memorandum & Articles
(E)Special resolution
2009-08-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)Amended document
2006-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)Ordinary resolution
2005-10-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-25 · Share Related
(E)FSC1 - Return of Allotments
2005-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-09-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Amended document
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-19 · Other
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)FIB - Return of allotments
1997-06-11 · Other
(E)Ordinary resolution
1997-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)Memorandum & Articles of Association
1997-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-23 · Other
Certificate of Incorporation
1997-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)Special resolution | Other | 2018-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-10 | |
| (E)Return of final meeting | Other | 2018-05-08 | |
| (E)Final statement of accounts | Other | 2018-05-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-09-01 | |
| (E)Special resolution | Other | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)Amended document | Other | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)Ordinary resolution | Other | 2005-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Amended document | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)Ordinary resolution | Other | 1997-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-23 | |
| (E)Declaration of Compliance | Other | 1997-04-23 | |
| Certificate of Incorporation | Incorporation | 1997-04-23 |
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