YAT CHAU (HONG KONG) COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2008-11-07 · Other
Information sheet re S.291AA(7)
2008-07-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-01 · Name Change
(E)Special resolution for change of name
2000-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-10 · Share Related
(E)Ordinary resolution
1998-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-07 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-13 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-12 · Other
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Annual return
1991-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Special resolution
1991-03-14 · Other
Certificate of Incorporation on Change of Name
1991-03-14 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Annual return
1990-11-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-04-10 · Other
(E)Memorandum & Articles of Association
1989-02-28 · Memorandum & Articles
(E)Statutory Declaration
1989-02-28 · Other
Certificate of Incorporation
1989-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-11-07 | |
| Information sheet re S.291AA(7) | Other | 2008-07-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-01 | |
| (E)Special resolution for change of name | Other | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-10 | |
| (E)Ordinary resolution | Other | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Special resolution | Other | 1991-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-28 | |
| (E)Statutory Declaration | Other | 1989-02-28 | |
| Certificate of Incorporation | Incorporation | 1989-02-28 |
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