UBC (HONG KONG) LIMITED — Filings & Documents (45)

Information sheet re S.291(6) for local company

2012-08-10 · Other

Information sheet re S.291(5) for local company

2012-04-05 · Other

(E)FAR3 - Annual Return - Certificate of no change

2007-05-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-05-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-05-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-06-14 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2004-03-12 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2003-05-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-06-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-06-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-05-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-02 · Annual Return

(E)Annual return

1997-05-27 · Annual Return

(E)Annual return

1996-05-28 · Annual Return

(E)Annual return

1995-05-23 · Annual Return

(E)Annual return

1994-05-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-08-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-04-30 · Other

(E)Certificate of Registration of Charge

1992-04-30 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-31 · Director/Secretary Change

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1987-11-09 · Address Change

(E)Memorandum of satisfaction

1987-03-05 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-03-03 · Other

(E)Certificate of Registration of Charge

1986-03-03 · Charges

(E)Annual return

1985-06-20 · Annual Return

(E)Annual return

1985-02-15 · Annual Return

(E)Annual return

1984-08-29 · Annual Return

(E)Annual return

1984-08-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-26 · Other

(E)Notice of registered office and any change thereof

1982-06-26 · Address Change

(E)FIB - Return of allotments

1982-06-26 · Other

(E)Memorandum & Articles of Association

1982-05-21 · Memorandum & Articles

(E)Statutory Declaration

1982-05-21 · Other

Certificate of Incorporation

1982-05-21 · Incorporation

(E)Notice of registered office and any change thereof

1982-05-21 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2012-08-10
Information sheet re S.291(5) for local company	Other	2012-04-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-05-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-05-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-03-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-05-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-06-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-06-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-02
(E)Annual return	Annual Return	1997-05-27
(E)Annual return	Annual Return	1996-05-28
(E)Annual return	Annual Return	1995-05-23
(E)Annual return	Annual Return	1994-05-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-04-30
(E)Certificate of Registration of Charge	Charges	1992-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-31
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1992-01-31
(E)Notice of registered office and any change thereof	Address Change	1987-11-09
(E)Memorandum of satisfaction	Memorandum & Articles	1987-03-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-03-03
(E)Certificate of Registration of Charge	Charges	1986-03-03
(E)Annual return	Annual Return	1985-06-20
(E)Annual return	Annual Return	1985-02-15
(E)Annual return	Annual Return	1984-08-29
(E)Annual return	Annual Return	1984-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-26
(E)Notice of registered office and any change thereof	Address Change	1982-06-26
(E)FIB - Return of allotments	Other	1982-06-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-05-21
(E)Statutory Declaration	Other	1982-05-21
Certificate of Incorporation	Incorporation	1982-05-21
(E)Notice of registered office and any change thereof	Address Change	1982-05-21

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