UNIVERSAL PRODUCTS (HONG KONG) LIMITED — Filings & Documents (213)
Page 1 of 3
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-26 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-05-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-20 · Address Change
(E)Liquidator's statement of account
2010-04-20 · Winding Up
(E)Liquidator's statement of account
2009-09-30 · Winding Up
(E)Liquidator's statement of account
2009-03-27 · Winding Up
(E)Liquidator's statement of account
2008-12-11 · Winding Up
(E)Liquidator's statement of account
2008-12-11 · Winding Up
(E)Liquidator's statement of account
2008-12-11 · Winding Up
(E)Liquidator's statement of account
2008-12-11 · Winding Up
(E)Liquidator's statement of account
2008-12-11 · Winding Up
(E)Liquidator's statement of account
2008-12-11 · Winding Up
(E)Liquidator's statement of account
2008-12-11 · Winding Up
(E)Court order
2007-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-24 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-20 · Other
(E)Court order
2006-09-07 · Other
(E)Court order
2006-08-02 · Other
(E)Court order
2006-01-06 · Other
(E)Court order
2005-12-19 · Other
(E)Liquidator's statement of account
2005-11-16 · Winding Up
(E)Court order
2005-11-04 · Other
(E)Court order
2005-10-07 · Other
(E)Liquidator's statement of account
2005-08-15 · Winding Up
(E)Court order
2005-07-07 · Other
(E)Court order
2004-12-30 · Other
(E)Special resolution
2004-10-05 · Other
(E)Return of final meeting
2004-10-05 · Other
(E)Liquidator's statement of account
2004-10-05 · Winding Up
(E)Final statement of accounts
2004-10-05 · Other
(E)Liquidator's statement of account
2004-04-20 · Winding Up
(E)Liquidator's statement of account
2003-10-20 · Winding Up
(E)Liquidator's statement of account
2003-04-04 · Winding Up
(E)Liquidator's statement of account
2002-10-24 · Winding Up
(E)Liquidator's statement of account
2002-04-10 · Winding Up
(E)Notice of appointment of liquidators
2002-01-08 · Other
(E)Notice of resignation of liquidator(s)
2002-01-08 · Other
(E)Special resolution
2002-01-08 · Other
(E)Liquidator's statement of account
2001-10-17 · Winding Up
(E)Liquidator's statement of account
2001-04-06 · Winding Up
(E)Special resolution
2001-01-10 · Other
(E)Notice of appointment of liquidators
2001-01-10 · Other
(E)Notice of resignation of liquidator(s)
2001-01-10 · Other
(E)Liquidator's statement of account
2000-12-04 · Winding Up
(E)Liquidator's statement of account
2000-05-29 · Winding Up
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Memorandum of satisfaction
1999-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-24 · Memorandum & Articles
(E)Special resolution
1998-10-19 · Other
(E)Notice of appointment of liquidators
1998-10-19 · Other
(E)Notice of registered office and any change thereof
1998-10-19 · Address Change
(E)Statutory declaration under s.228A
1998-09-28 · Other
(E)Notice of appointment of provisional liquidators
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-12-23 · Other
(E)FIB - Return of allotments
1996-12-23 · Other
(E)Special resolution
1996-12-23 · Other
(E)Return filed under s.64A
1996-12-23 · Other
(E)Return filed under s.64A
1996-12-23 · Other
(E)Special resolution
1996-12-23 · Other
(E)Ordinary resolution
1996-12-23 · Other
(E)Special resolution
1996-10-03 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-29 · Other
(E)Certificate of Registration of Charge
1996-05-29 · Charges
(E)Certificate of Registration of Charge
1996-05-29 · Charges
(E)FVIIB - Notice of situation of register of charges
1996-05-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-03 · Other
(E)Memorandum of satisfaction
1996-04-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)Memorandum of satisfaction
1994-09-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-11 | |
| (E)Court order | Other | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-20 | |
| (E)Court order | Other | 2006-09-07 | |
| (E)Court order | Other | 2006-08-02 | |
| (E)Court order | Other | 2006-01-06 | |
| (E)Court order | Other | 2005-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-16 | |
| (E)Court order | Other | 2005-11-04 | |
| (E)Court order | Other | 2005-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-15 | |
| (E)Court order | Other | 2005-07-07 | |
| (E)Court order | Other | 2004-12-30 | |
| (E)Special resolution | Other | 2004-10-05 | |
| (E)Return of final meeting | Other | 2004-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-05 | |
| (E)Final statement of accounts | Other | 2004-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2002-04-10 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-08 | |
| (E)Notice of resignation of liquidator(s) | Other | 2002-01-08 | |
| (E)Special resolution | Other | 2002-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-06 | |
| (E)Special resolution | Other | 2001-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-10 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-24 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-19 | |
| (E)Statutory declaration under s.228A | Other | 1998-09-28 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)Special resolution | Other | 1996-12-23 | |
| (E)Return filed under s.64A | Other | 1996-12-23 | |
| (E)Return filed under s.64A | Other | 1996-12-23 | |
| (E)Special resolution | Other | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)Special resolution | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-06 |
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