Utual Pelion Tsing Wan Koon Limited — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)Accounts / Financial Statements
2026-02-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)Accounts / Financial Statements
2025-01-17 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-29 · Memorandum & Articles
(E)Special resolution
2024-08-29 · Other
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
(E)Accounts / Financial Statements
2024-01-25 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)Accounts / Financial Statements
2023-02-03 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-25 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-25 · Memorandum & Articles
(E)Special resolution
2022-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)Accounts / Financial Statements
2022-01-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)Accounts / Financial Statements
2021-01-08 · Accounts
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)Accounts / Financial Statements
2020-02-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)Accounts / Financial Statements
2019-01-22 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2018-12-11 · Name Change
Certificate of Change of Name
2018-12-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)Accounts / Financial Statements
2018-01-16 · Accounts
(E)Amended document
2018-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)Accounts / Financial Statements
2017-02-07 · Accounts
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)Accounts / Financial Statements
2016-01-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)Accounts / Financial Statements
2014-12-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-09-02 · Annual Return
(E)Accounts / Financial Statements
2013-09-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-07-23 · Annual Return
(E)Accounts / Financial Statements
2013-07-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-07-23 · Annual Return
(E)Accounts / Financial Statements
2013-07-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-07-23 · Annual Return
(E)Accounts / Financial Statements
2013-07-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-11-22 · Annual Return
(E)Accounts / Financial Statements
2010-11-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-11-22 · Annual Return
(E)Accounts / Financial Statements
2010-11-22 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-03-16 · Accounts
(E)Accounts / Financial Statements
2010-03-16 · Accounts
(E)Accounts / Financial Statements
2010-03-16 · Accounts
(E)Accounts / Financial Statements
2010-03-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-29 · Annual Return
(E)Accounts / Financial Statements
2004-01-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-24 · Annual Return
(E)Accounts / Financial Statements
2003-11-24 · Accounts
(E)Accounts / Financial Statements
2003-11-24 · Accounts
(E)Accounts / Financial Statements
2003-11-24 · Accounts
Certificate of Incorporation on Change of Name
2001-05-30 · Name Change
(E)Special resolution for change of name
2001-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-04-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)Accounts / Financial Statements
1999-02-09 · Accounts
(E)Accounts / Financial Statements
1999-02-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)Accounts / Financial Statements
1998-07-17 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-29 | |
| (E)Special resolution | Other | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-25 | |
| (E)Special resolution | Other | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-11 | |
| Certificate of Change of Name | Name Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-16 | |
| (E)Amended document | Other | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-30 | |
| (E)Special resolution for change of name | Other | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-17 |
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