UNISEM HONG KONG LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-13 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Memorandum of satisfaction
1993-03-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-10 · Other
(E)Certificate of Registration of Charge
1990-02-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1987-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-26 · Address Change
(E)Notice of registered office and any change thereof
1986-06-12 · Address Change
(E)Annual return
1986-06-12 · Annual Return
(E)Annual return
1985-11-12 · Annual Return
(E)Special resolution
1984-02-07 · Other
Certificate of Incorporation on Change of Name
1984-02-07 · Name Change
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Special resolution
1982-11-05 · Other
Certificate of Incorporation on Change of Name
1982-11-05 · Name Change
(E)Notice of registered office and any change thereof
1982-11-04 · Address Change
(E)Annual return
1982-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Annual return
1981-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-01 · Other
(E)FIB - Return of allotments
1980-08-01 · Other
(E)Memorandum & Articles of Association
1980-07-03 · Memorandum & Articles
(E)Statutory Declaration
1980-07-03 · Other
Certificate of Incorporation
1980-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-10 | |
| (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 | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1987-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-12 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)Special resolution | Other | 1984-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-07 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Special resolution | Other | 1982-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-01 | |
| (E)FIB - Return of allotments | Other | 1980-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-03 | |
| (E)Statutory Declaration | Other | 1980-07-03 | |
| Certificate of Incorporation | Incorporation | 1980-07-03 |
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