YKS ELECTRONIC COMMERCE CO., LIMITED — Filings & Documents (58)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-11-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(C)Special resolution
2025-09-18 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2025-09-05 · Memorandum & Articles
(C)Altered Articles of Association
2025-09-05 · Memorandum & Articles
(C)FNAR1 - Annual Return
2025-05-23 · Annual Return
(C)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-16 · Annual Return
(C)FNAR1 - Annual Return
2022-05-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-29 · Address Change
(C)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)Certificate of Registration of Charge
2020-08-03 · Charges
(E)Certificate of Registration of Charge
2020-08-03 · Charges
(E)Certificate of Registration of Charge
2020-08-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-08-03 · Charges
(E)Instrument
2020-08-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-08-03 · Charges
(E)Instrument
2020-08-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-08-03 · Charges
(E)Instrument
2020-08-03 · Other
(C)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-15 · Charges
(E)Instrument
2019-01-15 · Other
(E)Certificate of Registration of Charge
2019-01-15 · Charges
(C)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-14 · Charges
(E)Instrument
2017-12-14 · Other
(E)Certificate of Registration of Charge
2017-12-14 · Charges
(E)Amended document
2017-08-11 · Other
(E)Amended document
2017-07-31 · Other
(C)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-25 · Charges
(E)Instrument
2016-08-25 · Other
(E)Certificate of Registration of Charge
2016-08-25 · Charges
(C)Amended document
2016-07-29 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-21 · Address Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-15 · Share Related
(E)Articles of Association
2014-05-15 · Memorandum & Articles
Certificate of Incorporation
2014-05-15 · Incorporation
(C)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (C)Special resolution | Other | 2025-09-18 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-05 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-03 | |
| (E)Instrument | Other | 2020-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-03 | |
| (E)Instrument | Other | 2020-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-03 | |
| (E)Instrument | Other | 2020-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-15 | |
| (E)Instrument | Other | 2019-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-14 | |
| (E)Instrument | Other | 2017-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-14 | |
| (E)Amended document | Other | 2017-08-11 | |
| (E)Amended document | Other | 2017-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-25 | |
| (E)Instrument | Other | 2016-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-25 | |
| (C)Amended document | Other | 2016-07-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2014-05-15 | |
| Certificate of Incorporation | Incorporation | 2014-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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