UNY Group Holdings Co., Ltd. — Filings & Documents (118)
Page 1 of 2
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-08-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-06 · Name Change
(E)Accounts
2015-11-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-10 · Name Change
(E)Accounts
2014-10-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2014-01-10 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2014-01-10 · Name Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-10 · Other
(E)Accounts
2013-10-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-05 · Director/Secretary Change
(E)Amended document
2012-10-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-12 · Other
(E)Accounts
2012-10-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-10-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-12 · Other
(E)Accounts
2011-10-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-12 · Director/Secretary Change
(E)Amended document
2011-10-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-11 · Other
(E)Accounts
2010-11-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-07 · Other
(E)Accounts
2009-10-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-09 · Other
(E)Accounts
2008-10-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-08-23 · Annual Return
(E)Accounts
2007-08-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-02-21 · Annual Return
(E)Accounts
2007-02-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-02-21 · Annual Return
(E)Accounts
2007-02-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-10-26 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-22 · Annual Return
(E)Accounts
2005-09-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-09-22 · Annual Return
(E)Accounts
2005-09-22 · Accounts
(E)Accounts
2002-11-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-10-15 · Annual Return
(E)Accounts
2002-10-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-02-19 · Annual Return
(E)Accounts
2002-02-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-10 · Annual Return
(E)Accounts
2000-08-10 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1999-10-25 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-10-07 · Other
(E)Accounts
1999-02-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-02-26 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-02-26 · Annual Return
(E)Accounts
1999-02-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-11-27 · Other
(E)Accounts
1997-07-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-07 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)Annual return
1997-07-07 · Annual Return
(E)Amended document
1996-02-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-29 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1995-07-31 · Other
(E)Accounts
1995-07-31 · Accounts
(E)Accounts
1995-07-31 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-07-07 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1994-02-16 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Accounts
1994-02-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-22 · Other
(E)Annual return
1993-05-13 · Annual Return
(E)Accounts
1993-05-13 · Accounts
(E)Annual return
1992-02-25 · Annual Return
(E)Accounts
1992-02-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-19 · Other
(E)Annual return
1991-05-08 · Annual Return
(E)Accounts
1991-05-08 · Accounts
(E)Accounts
1990-07-12 · Accounts
(E)Resignation letter from directors or secretaries
1990-05-17 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1990-05-17 · Address Change
(E)FVII(F) - Return of alteration in directors or secretary
1990-05-17 · Other
(E)Annual return
1990-05-17 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-05-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-05-19 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-05-19 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)Accounts
1989-01-10 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-08-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-06 | |
| (E)Accounts | Accounts | 2015-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-10 | |
| (E)Accounts | Accounts | 2014-10-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2014-01-10 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2014-01-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-10 | |
| (E)Accounts | Accounts | 2013-10-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-05 | |
| (E)Amended document | Other | 2012-10-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-12 | |
| (E)Accounts | Accounts | 2012-10-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-10-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-12 | |
| (E)Accounts | Accounts | 2011-10-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-12 | |
| (E)Amended document | Other | 2011-10-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-11 | |
| (E)Accounts | Accounts | 2010-11-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-07 | |
| (E)Accounts | Accounts | 2009-10-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-09 | |
| (E)Accounts | Accounts | 2008-10-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-23 | |
| (E)Accounts | Accounts | 2007-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-02-21 | |
| (E)Accounts | Accounts | 2007-02-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-02-21 | |
| (E)Accounts | Accounts | 2007-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-10-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-22 | |
| (E)Accounts | Accounts | 2005-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-22 | |
| (E)Accounts | Accounts | 2005-09-22 | |
| (E)Accounts | Accounts | 2002-11-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-15 | |
| (E)Accounts | Accounts | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-19 | |
| (E)Accounts | Accounts | 2002-02-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-10 | |
| (E)Accounts | Accounts | 2000-08-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-10-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-10-07 | |
| (E)Accounts | Accounts | 1999-02-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-26 | |
| (E)Accounts | Accounts | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-11-27 | |
| (E)Accounts | Accounts | 1997-07-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Amended document | Other | 1996-02-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1995-07-31 | |
| (E)Accounts | Accounts | 1995-07-31 | |
| (E)Accounts | Accounts | 1995-07-31 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-07-07 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Accounts | Accounts | 1994-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-05-13 | |
| (E)Accounts | Accounts | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Accounts | Accounts | 1992-02-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Accounts | Accounts | 1991-05-08 | |
| (E)Accounts | Accounts | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-17 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1990-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-05-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-05-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Accounts | Accounts | 1989-01-10 |
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