YASHIMA (HONG KONG) LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2002-12-06 · Other
(E)Information sheet re S.291AA(7)
2002-08-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Memorandum of satisfaction
2000-08-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-09 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1987-12-01 · Annual Return
(E)Annual return
1986-11-05 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-04 · Other
(E)FIB - Return of allotments
1983-03-04 · Other
(E)Memorandum & Articles of Association
1983-01-07 · Memorandum & Articles
(E)Statutory Declaration
1983-01-07 · Other
Certificate of Incorporation
1983-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-12-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-04 | |
| (E)FIB - Return of allotments | Other | 1983-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-07 | |
| (E)Statutory Declaration | Other | 1983-01-07 | |
| Certificate of Incorporation | Incorporation | 1983-01-07 |
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