GUANGDONG UNITED PROGRESS WOOLTEX HONG KONG OFFICE LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.751(3)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-17 · Other
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-12 · Memorandum & Articles
(E)Special resolution
2019-03-12 · Other
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-02 · Charges
(E)Certificate of Registration of Charge
2013-10-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-24 · Charges
(E)FM1 - Mortgage or charge details
2011-03-24 · Charges
(E)Certificate of Registration of Charge
2011-03-24 · Charges
(E)Certificate of Registration of Charge
2011-03-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-10 · Charges
(E)Certificate of Registration of Charge
2010-06-10 · Charges
(E)FM1 - Mortgage or charge details
2010-05-26 · Charges
(E)Certificate of Registration of Charge
2010-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)Certificate of Registration of Charge
2002-08-05 · Charges
(E)FM1 - Mortgage or charge details
2002-08-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-04 · Charges
(E)FM1 - Mortgage or charge details
2000-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-13 · Other
(E)Certificate of Registration of Charge
1996-09-13 · Charges
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)Certificate of Registration of Charge
1995-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-17 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-15 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-04 · Other
(E)Certificate of Registration of Charge
1992-09-04 · Charges
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1990-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-02 · Other
(E)Annual return
1990-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-12 | |
| (E)Special resolution | Other | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 |
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