YAOHAN INTERNATIONAL (MACAU) CO., LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2004-04-23 · Other
(E)Information sheet re S.291(5)
2003-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-08 · Other
(E)Resignation letter from directors or secretaries
1997-12-08 · Other
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-12 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)Memorandum of satisfaction
1996-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(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
1995-03-27 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1994-02-25 · Annual Return
(E)Ordinary resolution
1994-02-04 · Other
(E)Return filed under s.64A
1994-02-04 · Other
(E)FIB - Return of allotments
1994-02-04 · Other
(E)Ordinary resolution
1993-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-21 · Other
(E)FXII - Receiver or manager's abstract
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)Annual return
1991-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-26 · Other
(E)Ordinary resolution
1991-03-27 · Other
(E)Special resolution
1990-09-07 · Other
Certificate of Incorporation on Change of Name
1990-09-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-02-09 · Memorandum & Articles
(E)Statutory Declaration
1990-02-09 · Other
Certificate of Incorporation
1990-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-23 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (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 | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Ordinary resolution | Other | 1994-02-04 | |
| (E)Return filed under s.64A | Other | 1994-02-04 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-26 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)Special resolution | Other | 1990-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-09 | |
| (E)Statutory Declaration | Other | 1990-02-09 | |
| Certificate of Incorporation | Incorporation | 1990-02-09 |
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