UBAF (HONG KONG) LIMITED — Filings & Documents (284)
Page 3 of 3
(E)Special resolution
1985-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-28 · Other
(E)FIB - Return of allotments
1985-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-26 · Other
(E)Annual return
1984-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-21 · Other
(E)Special resolution
1983-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Special resolution
1983-05-04 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)FIB - Return of allotments
1982-07-30 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1982-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)FIB - Return of allotments
1982-04-29 · Other
(E)Special resolution
1982-04-20 · Other
Certificate of Incorporation on Change of Name
1982-04-20 · Name Change
(E)FIII - Notice of increase in nominal capital
1982-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Annual return
1981-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)FIB - Return of allotments
1981-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)Annual return
1980-04-22 · Annual Return
(E)Special resolution
1980-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)Annual return
1979-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)Annual return
1978-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-03 · Other
(E)Annual return
1977-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-29 · Other
(E)Notice of registered office and any change thereof
1976-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-23 · Other
(E)Notice/Form
1976-09-28 · Other
(E)Annual return
1976-09-28 · Annual Return
(E)Annual return
1976-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-04 · Other
(E)Special resolution
1976-04-28 · Other
(E)Annual return
1976-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-05 · Other
(E)Special resolution
1975-04-30 · Other
(E)Annual return
1975-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-27 · Other
(E)Notice/Form
1975-01-17 · Other
(E)Annual return
1975-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-20 · Other
(E)FIB - Return of allotments
1974-03-20 · Other
(E)Memorandum & Articles of Association
1974-02-08 · Memorandum & Articles
(E)Statutory Declaration
1974-02-08 · Other
Certificate of Incorporation
1974-02-08 · Incorporation
(E)Notice of registered office and any change thereof
1974-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1985-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-28 | |
| (E)FIB - Return of allotments | Other | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-26 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-21 | |
| (E)Special resolution | Other | 1983-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Special resolution | Other | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)FIB - Return of allotments | Other | 1982-07-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)FIB - Return of allotments | Other | 1982-04-29 | |
| (E)Special resolution | Other | 1982-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)FIB - Return of allotments | Other | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)Annual return | Annual Return | 1980-04-22 | |
| (E)Special resolution | Other | 1980-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-03 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-23 | |
| (E)Notice/Form | Other | 1976-09-28 | |
| (E)Annual return | Annual Return | 1976-09-28 | |
| (E)Annual return | Annual Return | 1976-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-04 | |
| (E)Special resolution | Other | 1976-04-28 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-05 | |
| (E)Special resolution | Other | 1975-04-30 | |
| (E)Annual return | Annual Return | 1975-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-27 | |
| (E)Notice/Form | Other | 1975-01-17 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-20 | |
| (E)FIB - Return of allotments | Other | 1974-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-08 | |
| (E)Statutory Declaration | Other | 1974-02-08 | |
| Certificate of Incorporation | Incorporation | 1974-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-08 |
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