UPM-KYMMENE (HK) LIMITED — Filings & Documents (179)
Page 2 of 2
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)Amended document
1996-06-07 · Other
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-21 · Other
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-07 · Other
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-22 · Other
(E)Annual return
1990-07-23 · Annual Return
(E) Explanatory Letter
1990-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1989-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Annual return
1988-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Ordinary resolution
1988-02-24 · Other
(E)FIB - Return of allotments
1988-02-16 · Other
(E)Special resolution
1987-10-16 · Other
Certificate of Incorporation on Change of Name
1987-10-16 · Name Change
(E)Annual return
1987-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-29 · Address Change
(E)Annual return
1986-04-08 · Annual Return
(E)Ordinary resolution
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)Annual return
1984-11-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)Annual return
1983-02-24 · Annual Return
(E)Annual return
1982-09-07 · Annual Return
(E)Annual return
1981-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1980-08-15 · Annual Return
(E)Special resolution
1980-07-15 · Other
Certificate of Incorporation on Change of Name
1980-07-15 · Name Change
(E)Notice of registered office and any change thereof
1980-06-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-20 · Other
(E)FIB - Return of allotments
1979-02-06 · Other
(E)Notice of registered office and any change thereof
1979-02-06 · Address Change
(E)Memorandum & Articles of Association
1979-01-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1979-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)Memorandum & Articles of Association
1978-12-12 · Memorandum & Articles
(E)Statutory Declaration
1978-12-12 · Other
Certificate of Incorporation
1978-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)Amended document | Other | 1996-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E) Explanatory Letter | Other | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Ordinary resolution | Other | 1988-02-24 | |
| (E)FIB - Return of allotments | Other | 1988-02-16 | |
| (E)Special resolution | Other | 1987-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-16 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)Ordinary resolution | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)FIB - Return of allotments | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-08-15 | |
| (E)Special resolution | Other | 1980-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-20 | |
| (E)FIB - Return of allotments | Other | 1979-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-12 | |
| (E)Statutory Declaration | Other | 1978-12-12 | |
| Certificate of Incorporation | Incorporation | 1978-12-12 |
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