UNITEERS (HONG KONG) LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2014-06-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
Information sheet re S.291AA(7)
2014-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-08-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-23 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-22 · Other
(E)Annual return
1993-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Annual return
1992-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-29 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-03 · Annual Return
(E)Annual return
1989-06-21 · Annual Return
(E)Annual return
1988-10-31 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1985-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)Annual return
1984-07-27 · Annual Return
(E)Annual return
1984-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-08 · Address Change
(E)Notice of registered office and any change thereof
1980-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)Notice of registered office and any change thereof
1979-03-19 · Address Change
(E)Memorandum & Articles of Association
1979-02-09 · Memorandum & Articles
(E)Statutory Declaration
1979-02-09 · Other
Certificate of Incorporation
1979-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| Information sheet re S.291AA(7) | Other | 2014-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-07-27 | |
| (E)Annual return | Annual Return | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-09 | |
| (E)Statutory Declaration | Other | 1979-02-09 | |
| Certificate of Incorporation | Incorporation | 1979-02-09 |
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