BILL KWONG UNIVERSAL INTERNATIONAL ENGINEERING COMPANY LIMITED — Filings & Documents (131)
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(E)FW6 - Certificate of release of liquidator
2010-07-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-27 · Winding Up
(E)Court Order
2009-04-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-30 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
Certificate of Change of Name
2004-06-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-18 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-16 · Name Change
(E)Special resolution for change of name
2002-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)Amended document
1999-10-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)Memorandum of satisfaction
1999-03-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(C)Certificate of Registration of Charge
1999-02-10 · Charges
(C)FM1 - Mortgage or charge details
1999-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)Memorandum of satisfaction
1998-04-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)FM1 - Mortgage or charge details
1998-02-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-06 · Other
(E)Memorandum of satisfaction
1997-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)Special resolution
1997-06-26 · Other
(E)Ordinary resolution
1997-05-12 · Other
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)FIB - Return of allotments
1997-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-12 · Other
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-12 · Other
(E)Certificate of Registration of Charge
1996-11-12 · Charges
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)Annual return
1996-10-11 · Annual Return
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-06 · Other
(E)Certificate of Registration of Charge
1996-05-06 · Charges
(E)Memorandum of satisfaction
1996-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
(E)Certificate of Registration of Charge
1996-01-08 · Charges
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-03 · Annual Return
(E)Certificate of Registration of Charge
1995-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-27 · Other
(E)Annual return
1994-10-08 · Annual Return
(E)Ordinary resolution
1994-07-30 · Other
(E)Ordinary resolution
1994-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-30 · Other
(E)FIB - Return of allotments
1994-07-30 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)Memorandum of satisfaction
1993-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)Annual return
1992-01-26 · Annual Return
(E)Special resolution
1991-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-06 · Other
(E)FIB - Return of allotments
1991-07-06 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Memorandum of satisfaction
1990-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)Annual return
1990-01-20 · Annual Return
(E)Memorandum of satisfaction
1990-01-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-27 | |
| (E)Court Order | Other | 2009-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| Certificate of Change of Name | Name Change | 2004-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-16 | |
| (E)Special resolution for change of name | Other | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)Amended document | Other | 1999-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (C)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)Special resolution | Other | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)FIB - Return of allotments | Other | 1997-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Ordinary resolution | Other | 1994-07-30 | |
| (E)Ordinary resolution | Other | 1994-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-30 | |
| (E)FIB - Return of allotments | Other | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Special resolution | Other | 1991-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-06 | |
| (E)FIB - Return of allotments | Other | 1991-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-08 |
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