UPH (HONG KONG) LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2015-03-13 · Other
Information sheet re S.751(1)
2014-11-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)Special resolution
2006-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)Special resolution
1982-05-04 · Other
Certificate of Incorporation on Change of Name
1982-05-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-04 · Address Change
(E)Annual return
1981-01-09 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Reprint of Memorandum of Association
1979-11-23 · Memorandum & Articles
(E)Special resolution
1978-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-23 · Other
(E)Notice of registered office and any change thereof
1977-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-20 · Other
(E)FIB - Return of allotments
1977-06-20 · Other
(E)Memorandum & Articles of Association
1977-03-18 · Memorandum & Articles
(E)Statutory Declaration
1977-03-18 · Other
Certificate of Incorporation
1977-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-13 | |
| Information sheet re S.751(1) | Other | 2014-11-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)Special resolution | Other | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Special resolution | Other | 1982-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-04 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1979-11-23 | |
| (E)Special resolution | Other | 1978-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-20 | |
| (E)FIB - Return of allotments | Other | 1977-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-18 | |
| (E)Statutory Declaration | Other | 1977-03-18 | |
| Certificate of Incorporation | Incorporation | 1977-03-18 |
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