YICK KA (H.K.) TRADING COMPANY LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-10 · Other
(E)Special Resolution (Dormant Company)
2006-06-05 · Other
(E)Special resolution
2006-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-05 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-19 · Share Related
(E)FSC1 - Return of Allotments
2005-09-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)Special resolution
2005-08-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-31 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-21 · Address Change
(E)Memorandum & Articles of Association
2003-05-19 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-19 · Other
Certificate of Incorporation
2003-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-06-05 | |
| (E)Special resolution | Other | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)Special resolution | Other | 2005-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-19 | |
| (E)Declaration of Compliance | Other | 2003-05-19 | |
| Certificate of Incorporation | Incorporation | 2003-05-19 |
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