UNIDEN HONG KONG LIMITED — Filings & Documents (230)
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(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-19 · Other
(E)Resignation letter from directors or secretaries
1996-10-19 · Other
(E)Resignation letter from directors or secretaries
1996-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-19 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)Ordinary resolution
1994-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-22 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)FIB - Return of allotments
1993-12-14 · Other
(E)Notice of registered office and any change thereof
1993-10-09 · Address Change
(E)Special resolution
1993-09-30 · Other
Certificate of Incorporation on Change of Name
1993-09-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Ordinary resolution
1993-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-20 · Other
(E)FIB - Return of allotments
1993-05-20 · Other
(E)Annual return
1992-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Special resolution
1991-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Ordinary resolution
1991-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-09 · Other
(E)FIB - Return of allotments
1991-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)Special resolution
1991-01-30 · Other
(E)Annual return
1990-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-09 · Other
(E)Resignation letter from directors or secretaries
1990-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)Annual return
1989-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-13 · Address Change
(E)Memorandum & Articles of Association
1989-06-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-03 · Other
(E)Resignation letter from directors or secretaries
1989-06-03 · Other
(E)Resignation letter from directors or secretaries
1989-06-03 · Other
(E)Resignation letter from directors or secretaries
1989-06-03 · Other
(E)Resignation letter from directors or secretaries
1989-06-03 · Other
(E)Ordinary resolution
1989-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-11 · Other
(E)FIB - Return of allotments
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1988-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Annual return
1987-08-08 · Annual Return
(E)Special resolution
1987-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-07-21 · Memorandum & Articles
(E)Annual return
1986-06-03 · Annual Return
(E)Memorandum of satisfaction
1986-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-11 · Memorandum & Articles
(E)Annual return
1985-10-09 · Annual Return
(E)Memorandum of satisfaction
1985-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)Special resolution
1984-12-13 · Other
(E)Memorandum of satisfaction
1984-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-01 · Other
(E)Certificate of Registration of Charge
1984-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-14 · Other
(E)Certificate of Registration of Charge
1984-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-08-31 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-24 · Other
(E)Certificate of Registration of Charge
1984-04-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)Annual return
1983-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-19 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)Ordinary resolution | Other | 1994-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-22 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-09 | |
| (E)Special resolution | Other | 1993-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Ordinary resolution | Other | 1993-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-20 | |
| (E)FIB - Return of allotments | Other | 1993-05-20 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Special resolution | Other | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Ordinary resolution | Other | 1991-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-09 | |
| (E)FIB - Return of allotments | Other | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)Special resolution | Other | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-03 | |
| (E)Ordinary resolution | Other | 1989-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-11 | |
| (E)FIB - Return of allotments | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-08-08 | |
| (E)Special resolution | Other | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)Special resolution | Other | 1984-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 |
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