UNION CHASE (HK) COMPANY LIMITED — Filings & Documents (68)
(E)Court order
2018-06-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-30 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-02-26 · Address Change
(E)Court Order
2007-10-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-15 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-16 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Memorandum of satisfaction
1992-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Ordinary resolution
1991-05-09 · Other
Certificate of Incorporation on Change of Name
1991-05-09 · Name Change
(E)Annual return
1991-01-22 · Annual Return
(E)FIB - Return of allotments
1990-12-12 · Other
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-08 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1985-10-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-05 · Address Change
(E)Memorandum & Articles of Association
1984-04-10 · Memorandum & Articles
(E)Statutory Declaration
1984-04-10 · Other
Certificate of Incorporation
1984-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-26 | |
| (E)Court Order | Other | 2007-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Ordinary resolution | Other | 1991-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FIB - Return of allotments | Other | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-08 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1985-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-10 | |
| (E)Statutory Declaration | Other | 1984-04-10 | |
| Certificate of Incorporation | Incorporation | 1984-04-10 |
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