YONEZAWA TOYS COMPANY (HK) LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2006-06-30 · Other
Information sheet re S.291(5) for local company
2006-03-03 · Other
(E)Memorandum of satisfaction
2003-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-27 · Other
(E)Certificate of Registration of Charge
1996-03-27 · Charges
(E)Annual return
1995-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)Annual return
1991-06-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-30 · Other
(E)Certificate of Registration of Charge
1990-06-30 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-20 · Other
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-25 · Address Change
(E)Annual return
1987-06-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1986-04-28 · Annual Return
(E)Annual return
1985-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-07 · Other
(E)Annual return
1984-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-04-15 · Annual Return
(E)Annual return
1981-10-12 · Annual Return
(E)Annual return
1979-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-28 · Address Change
(E)Annual return
1978-09-13 · Annual Return
(E)Annual return
1978-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-10 · Address Change
(E)Notice of registered office and any change thereof
1976-12-13 · Address Change
(E)FIB - Return of allotments
1976-09-03 · Other
(E)Notice of registered office and any change thereof
1976-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-29 · Other
(E)Memorandum & Articles of Association
1976-07-23 · Memorandum & Articles
(E)Statutory Declaration
1976-07-23 · Other
Certificate of Incorporation
1976-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-07 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-04-15 | |
| (E)Annual return | Annual Return | 1981-10-12 | |
| (E)Annual return | Annual Return | 1979-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-13 | |
| (E)FIB - Return of allotments | Other | 1976-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-23 | |
| (E)Statutory Declaration | Other | 1976-07-23 | |
| Certificate of Incorporation | Incorporation | 1976-07-23 |
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