UBAF (HONG KONG) LIMITED — Filings & Documents (284)
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(E)Liquidator's statement of account
2024-09-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-12 · Winding Up
(E)Return of final meeting
2024-06-12 · Other
(E)Final statement of accounts
2024-06-12 · Other
(E)Special resolution
2024-06-12 · Other
(E)Liquidator's statement of account
2024-02-23 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-09-12 · Winding Up
(E)Liquidator's statement of account
2023-09-12 · Winding Up
(E)Liquidator's statement of account
2023-01-18 · Winding Up
(E)Special resolution
2022-12-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-31 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-30 · Other
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-10-23 · Share Related
(E)FNSC17 - Solvency Statement
2018-09-12 · Other
(E)Special resolution for reduction of capital
2018-09-12 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-27 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-05-17 · Other
(E)Altered Articles of Association
2017-05-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)Special resolution
2017-04-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-20 · Memorandum & Articles
(E)Special resolution
2017-04-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-26 · Memorandum & Articles
(E)Special resolution
2015-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-06 · Director/Secretary Change
(E)Special resolution
2013-04-02 · Other
(E)Reprint of Memorandum & Articles of Association
2013-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-17 · Director/Secretary Change
(E)Ordinary resolution
2012-05-18 · Other
(E)FSC1 - Return of Allotments
2012-05-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)Amended document
2012-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-23 · Share Related
(E)Special resolution
2011-03-25 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-07 · Share Related
(E)Special resolution
2009-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)Amended document
2009-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-17 · Share Related
(E)Amended document
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)Special resolution
2005-05-18 · Other
(E)Reprint of Memorandum & Articles of Association
2005-05-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-12 | |
| (E)Return of final meeting | Other | 2024-06-12 | |
| (E)Final statement of accounts | Other | 2024-06-12 | |
| (E)Special resolution | Other | 2024-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2023-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-18 | |
| (E)Special resolution | Other | 2022-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-10-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-09-12 | |
| (E)Special resolution for reduction of capital | Other | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)Special resolution | Other | 2017-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-20 | |
| (E)Special resolution | Other | 2017-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-26 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-06 | |
| (E)Special resolution | Other | 2013-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-17 | |
| (E)Ordinary resolution | Other | 2012-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)Amended document | Other | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-23 | |
| (E)Special resolution | Other | 2011-03-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-07 | |
| (E)Special resolution | Other | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)Amended document | Other | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-17 | |
| (E)Amended document | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)Special resolution | Other | 2005-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 |
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