UL VS HONG KONG LIMITED — Filings & Documents (148)
Page 2 of 2
(E)Amended document
1992-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Annual return
1991-06-04 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1989-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)Annual return
1988-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-15 · Other
(E)Written resolution
1988-06-15 · Other
(E)Ordinary and special resolution
1988-02-25 · Other
(E)Return filed under s.64A
1988-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-25 · Other
(E)FIB - Return of allotments
1988-02-25 · Other
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-04 · Address Change
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-11 · Other
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-23 · Other
(E)Special resolution
1986-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)Annual return
1986-08-04 · Annual Return
(E)Annual return
1985-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-10 · Other
(E)Notice of registered office and any change thereof
1984-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1984-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-09-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Notice of registered office and any change thereof
1982-06-08 · Address Change
(E)Memorandum & Articles of Association
1982-04-23 · Memorandum & Articles
(E)Statutory Declaration
1982-04-23 · Other
Certificate of Incorporation
1982-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-15 | |
| (E)Written resolution | Other | 1988-06-15 | |
| (E)Ordinary and special resolution | Other | 1988-02-25 | |
| (E)Return filed under s.64A | Other | 1988-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-25 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-23 | |
| (E)Special resolution | Other | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-23 | |
| (E)Statutory Declaration | Other | 1982-04-23 | |
| Certificate of Incorporation | Incorporation | 1982-04-23 |
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