YAMADA ELECTRIC MANUFACTURING (H.K.) COMPANY LIMITED — Filings & Documents (62)

(E)Final statement of accounts

1994-04-15 · Other

(E)Return of final meeting

1994-04-15 · Other

(E)Special resolution

1994-04-15 · Other

(E)Special resolution

1994-02-08 · Other

(E)Notice of appointment of liquidators

1994-02-08 · Other

(E)Declaration of solvency

1994-01-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-15 · Director/Secretary Change

(E)Annual return

1994-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-02 · Director/Secretary Change

(E)Annual return

1993-01-05 · Annual Return

(E)Annual return

1992-01-18 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-09 · Director/Secretary Change

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-02-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1988-11-12 · Director/Secretary Change

(E)Annual return

1988-11-11 · Annual Return

(E)Annual return

1988-11-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-20 · Director/Secretary Change

(E)Annual return

1986-02-19 · Annual Return

(E)Annual return

1985-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1984-05-14 · Address Change

(E)Annual return

1984-02-29 · Annual Return

(E)Annual return

1983-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-18 · Other

(E)Annual return

1982-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-30 · Other

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Special resolution

1979-10-19 · Other

Certificate of Incorporation on Change of Name

1979-10-19 · Name Change

(E)Annual return

1979-01-13 · Annual Return

(E)FIB - Return of allotments

1978-01-03 · Other

(E)FI - Particulars of a contract relating to shares

1978-01-03 · Other

(E)Annual return

1978-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-11 · Other

(E)Annual return

1977-01-11 · Annual Return

(E)Annual return

1976-01-07 · Annual Return

(E)FI - Particulars of a contract relating to shares

1975-12-30 · Other

(E)FIB - Return of allotments

1975-12-30 · Other

(E)FI - Particulars of a contract relating to shares

1975-12-30 · Other

(E)Annual return

1974-12-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-29 · Other

(E)FI - Particulars of a contract relating to shares

1974-11-29 · Other

(E)FIB - Return of allotments

1974-11-29 · Other

(E)Annual return

1974-03-07 · Annual Return

(E)FIB - Return of allotments

1973-10-30 · Other

(E)Special resolution

1973-01-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-17 · Other

(E)FIB - Return of allotments

1972-12-09 · Other

(E)Notice of registered office and any change thereof

1972-11-02 · Address Change

(E)Memorandum & Articles of Association

1972-10-03 · Memorandum & Articles

(E)Statutory Declaration

1972-10-03 · Other

Certificate of Incorporation

1972-10-03 · Incorporation

(E)Notice of registered office and any change thereof

1972-10-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-03 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-04-15
(E)Return of final meeting	Other	1994-04-15
(E)Special resolution	Other	1994-04-15
(E)Special resolution	Other	1994-02-08
(E)Notice of appointment of liquidators	Other	1994-02-08
(E)Declaration of solvency	Other	1994-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-15
(E)Annual return	Annual Return	1994-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-02
(E)Annual return	Annual Return	1993-01-05
(E)Annual return	Annual Return	1992-01-18
(E)Annual return	Annual Return	1991-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-09
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-02-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-11-12
(E)Annual return	Annual Return	1988-11-11
(E)Annual return	Annual Return	1988-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-20
(E)Annual return	Annual Return	1986-02-19
(E)Annual return	Annual Return	1985-02-07
(E)Notice of registered office and any change thereof	Address Change	1984-05-14
(E)Annual return	Annual Return	1984-02-29
(E)Annual return	Annual Return	1983-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-18
(E)Annual return	Annual Return	1982-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-30
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1980-01-21
(E)Special resolution	Other	1979-10-19
Certificate of Incorporation on Change of Name	Name Change	1979-10-19
(E)Annual return	Annual Return	1979-01-13
(E)FIB - Return of allotments	Other	1978-01-03
(E)FI - Particulars of a contract relating to shares	Other	1978-01-03
(E)Annual return	Annual Return	1978-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Annual return	Annual Return	1977-01-11
(E)Annual return	Annual Return	1976-01-07
(E)FI - Particulars of a contract relating to shares	Other	1975-12-30
(E)FIB - Return of allotments	Other	1975-12-30
(E)FI - Particulars of a contract relating to shares	Other	1975-12-30
(E)Annual return	Annual Return	1974-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-29
(E)FI - Particulars of a contract relating to shares	Other	1974-11-29
(E)FIB - Return of allotments	Other	1974-11-29
(E)Annual return	Annual Return	1974-03-07
(E)FIB - Return of allotments	Other	1973-10-30
(E)Special resolution	Other	1973-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-17
(E)FIB - Return of allotments	Other	1972-12-09
(E)Notice of registered office and any change thereof	Address Change	1972-11-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-10-03
(E)Statutory Declaration	Other	1972-10-03
Certificate of Incorporation	Incorporation	1972-10-03
(E)Notice of registered office and any change thereof	Address Change	1972-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-03

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.