YAGI EURO (HONG KONG) LIMITED — Filings & Documents (123)
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(E)Information sheet re S.291AA(9)
2002-09-27 · Other
(E)Information sheet re S.291AA(7)
2002-06-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Amended document
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Special resolution
1996-05-02 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Annual return
1993-05-28 · Annual Return
(E)Ordinary resolution
1993-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-22 · Other
(E)FIB - Return of allotments
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Special resolution
1992-01-02 · Other
Certificate of Incorporation on Change of Name
1992-01-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1991-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)Memorandum of satisfaction
1991-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-18 · Memorandum & Articles
(E)Special resolution
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-13 · Other
(E)Special resolution
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-17 · Other
(E)Certificate of Registration of Charge
1989-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-17 · Other
(E)Certificate of Registration of Charge
1989-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-17 · Other
(E)Certificate of Registration of Charge
1989-02-17 · Charges
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-15 · Other
(E)Certificate of Registration of Charge
1987-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-21 · Director/Secretary Change
(E)Ordinary resolution
1986-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-12 · Other
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)Special resolution
1984-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Amended document | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Special resolution | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (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 | 1993-05-28 | |
| (E)Ordinary resolution | Other | 1993-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Special resolution | Other | 1992-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-18 | |
| (E)Special resolution | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-13 | |
| (E)Special resolution | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)FIB - Return of allotments | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-21 | |
| (E)Ordinary resolution | Other | 1986-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-12 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Special resolution | Other | 1984-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-20 |
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