YAO I (H.K.) DEVELOPMENT COMPANY LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-18 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-21 · Other
(C)Special resolution for reduction of capital
2025-02-21 · Other
(E)FNSC1 - Return of Allotment
2024-12-31 · Share Related
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-02-12 · Share Related
(E)Special resolution for reduction of capital
2020-01-13 · Other
(E)FNSC17 - Solvency Statement
2020-01-08 · Other
(E)FNSC1 - Return of Allotment
2019-12-03 · Share Related
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-17 · Share Related
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)Amended document
2013-11-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-26 · Share Related
(E)FSC1 - Return of Allotments
2012-10-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-16 · Share Related
(E)FSC1 - Return of Allotments
2012-02-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-10-08 · Memorandum & Articles
(E)Ordinary resolution
2007-09-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-05 · Share Related
(E)FSC1 - Return of Allotments
2007-09-05 · Share Related
(E)FSC1 - Return of Allotments
2006-11-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-11-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-18 · Address Change
(E)Memorandum & Articles of Association
2006-11-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-03 · Incorporation
Certificate of Incorporation
2006-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-21 | |
| (C)Special resolution for reduction of capital | Other | 2025-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-02-12 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)Amended document | Other | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-08 | |
| (E)Ordinary resolution | Other | 2007-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-03 | |
| Certificate of Incorporation | Incorporation | 2006-11-03 |
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