YI KAO ENTERPRISE (H.K.) COMPANY LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-11-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-10-28 · Annual Return
Information sheet re S.291AA(7)
2006-08-04 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-07-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-27 · Share Related
(C)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)Ordinary resolution
2000-10-27 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2000-10-27 · Share Related
(C)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-14 · Address Change
(C)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-26 · Other
(E)Special resolution
1998-05-26 · Other
(E)FSC1 - Return of Allotments
1998-05-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-05-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-25 · Other
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-19 · Other
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-28 | |
| Information sheet re S.291AA(7) | Other | 2006-08-04 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)Ordinary resolution | Other | 2000-10-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-10-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-26 | |
| (E)Special resolution | Other | 1998-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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