YAU KAM CO., LIMITED — Filings & Documents (47)
(E)Return of final meeting
2004-02-17 · Other
(E)Final statement of accounts
2004-02-17 · Other
(E)Special resolution
2004-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-24 · Address Change
(E)Special resolution
2003-10-10 · Other
(E)Notice of appointment of liquidators
2003-10-10 · Other
(E)Declaration of solvency
2003-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Special resolution for change of name
1997-07-25 · Other
Certificate of Incorporation on Change of Name
1997-07-25 · Name Change
(E)Annual return
1997-02-28 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-23 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-30 · Annual Return
(E)Annual return
1991-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Annual return
1988-07-11 · Annual Return
(E)FIB - Return of allotments
1987-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-12 · Other
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-17 | |
| (E)Final statement of accounts | Other | 2004-02-17 | |
| (E)Special resolution | Other | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-24 | |
| (E)Special resolution | Other | 2003-10-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-10 | |
| (E)Declaration of solvency | Other | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Special resolution for change of name | Other | 1997-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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