YAOHAN HONGKONG CORPORATION LIMITED — Filings & Documents (276)
Page 3 of 3
(E)Ordinary resolution
1990-07-24 · Other
(E)Resignation letter from directors or secretaries
1990-06-22 · Other
(E)Resignation letter from directors or secretaries
1990-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-11-29 · Annual Return
(E)Annual return
1989-11-29 · Annual Return
(E)Annual return
1989-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)FIB - Return of allotments
1988-09-22 · Other
(E)Prospectus
1988-08-31 · Other
(E)Ordinary resolution
1988-08-31 · Other
(E)Notice filed under s.54
1988-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-31 · Other
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Ordinary resolution
1988-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-27 · Other
(E)FIB - Return of allotments
1988-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Annual return
1988-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Ordinary resolution
1987-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-06 · Other
(E)FIB - Return of allotments
1987-11-06 · Other
(E)Annual return
1987-05-19 · Annual Return
(E)Annual return
1986-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-05 · Other
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Ordinary resolution
1984-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-19 · Other
(E)FIB - Return of allotments
1984-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Ordinary resolution
1984-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-01 · Other
(E)FIB - Return of allotments
1984-06-01 · Other
Certificate of Registration on Reduction of Share Capital
1984-05-14 · Share Related
(E)Court order
1984-05-08 · Other
(E)Minute for reduction of share capital
1984-05-08 · Charges
(E)Special resolution
1984-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1984-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-15 · Address Change
(E)Annual return
1984-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Statutory Declaration
1984-01-31 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Memorandum & Articles of Association
1983-11-22 · Memorandum & Articles
(E)Ordinary resolution
1983-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-19 · Other
(E)Annual return
1981-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-27 · Address Change
(E)Annual return
1980-01-24 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)Annual return
1978-02-22 · Annual Return
(E)Annual return
1977-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-25 · Address Change
(E)Annual return
1976-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1976-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-17 · Other
(E)Annual return
1975-03-17 · Annual Return
(E)FIB - Return of allotments
1975-03-17 · Other
(E)Memorandum & Articles of Association
1973-10-19 · Memorandum & Articles
(E)Statutory Declaration
1973-10-19 · Other
Certificate of Incorporation
1973-10-19 · Incorporation
(E)Notice of registered office and any change thereof
1973-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)FIB - Return of allotments | Other | 1988-09-22 | |
| (E)Prospectus | Other | 1988-08-31 | |
| (E)Ordinary resolution | Other | 1988-08-31 | |
| (E)Notice filed under s.54 | Other | 1988-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Ordinary resolution | Other | 1988-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1987-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-06 | |
| (E)FIB - Return of allotments | Other | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Ordinary resolution | Other | 1984-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-19 | |
| (E)FIB - Return of allotments | Other | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Ordinary resolution | Other | 1984-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-01 | |
| (E)FIB - Return of allotments | Other | 1984-06-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1984-05-14 | |
| (E)Court order | Other | 1984-05-08 | |
| (E)Minute for reduction of share capital | Charges | 1984-05-08 | |
| (E)Special resolution | Other | 1984-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Statutory Declaration | Other | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-22 | |
| (E)Ordinary resolution | Other | 1983-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-27 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Annual return | Annual Return | 1978-02-22 | |
| (E)Annual return | Annual Return | 1977-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-25 | |
| (E)Annual return | Annual Return | 1976-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-17 | |
| (E)Annual return | Annual Return | 1975-03-17 | |
| (E)FIB - Return of allotments | Other | 1975-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-19 | |
| (E)Statutory Declaration | Other | 1973-10-19 | |
| Certificate of Incorporation | Incorporation | 1973-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-19 |
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