UNITIKA (HONG KONG) LIMITED — Filings & Documents (161)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1992-11-12 · Annual Return
(E)Special resolution
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-15 · Other
(E)Annual return
1991-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-28 · Other
(E)Court order under s.86
1989-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-12 · Other
(E)Annual return
1987-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-18 · Director/Secretary Change
(E)Annual return
1986-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)Annual return
1985-10-16 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-24 · Other
(E)Annual return
1983-10-06 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-16 · Other
(E)Annual return
1980-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-24 · Other
(E)Annual return
1979-11-24 · Annual Return
(E)Annual return
1978-12-01 · Annual Return
(E)Annual return
1978-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)Annual return
1977-08-13 · Annual Return
(E)Annual return
1977-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-15 · Other
(E)Notice of registered office and any change thereof
1976-09-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-28 · Other
(E)FIB - Return of allotments
1975-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-03 · Other
(E)Memorandum & Articles of Association
1974-11-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1974-10-29 · Address Change
(E)Memorandum & Articles of Association
1974-10-25 · Memorandum & Articles
(E)Statutory Declaration
1974-10-25 · Other
Certificate of Incorporation
1974-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)Special resolution | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-15 | |
| (E)Annual return | Annual Return | 1991-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-28 | |
| (E)Court order under s.86 | Other | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-12 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-18 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-24 | |
| (E)Annual return | Annual Return | 1983-10-06 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-16 | |
| (E)Annual return | Annual Return | 1980-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-24 | |
| (E)Annual return | Annual Return | 1979-11-24 | |
| (E)Annual return | Annual Return | 1978-12-01 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)Annual return | Annual Return | 1977-08-13 | |
| (E)Annual return | Annual Return | 1977-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-28 | |
| (E)FIB - Return of allotments | Other | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-25 | |
| (E)Statutory Declaration | Other | 1974-10-25 | |
| Certificate of Incorporation | Incorporation | 1974-10-25 |
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