UNIQUE PLAN LIMITED — Filings & Documents (110)
Page 1 of 2
(E)Return of final meeting
2020-10-30 · Other
(E)Final statement of accounts
2020-10-30 · Other
(E)Special resolution
2020-10-30 · Other
(E)Liquidator's statement of account
2020-10-30 · Winding Up
(E)Liquidator's statement of account
2020-10-30 · Winding Up
(E)Liquidator's statement of account
2020-04-29 · Winding Up
(E)Liquidator's statement of account
2019-11-06 · Winding Up
(E)Liquidator's statement of account
2019-04-11 · Winding Up
(E)Liquidator's statement of account
2018-10-11 · Winding Up
(E)Liquidator's statement of account
2018-03-23 · Winding Up
(E)Liquidator's statement of account
2017-11-07 · Winding Up
(E)Special Resolution (Winding Up)
2016-08-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-18 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-18 · Other
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-02 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-07 · Memorandum & Articles
(E)Court order under s.86
2014-02-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-13 · Charges
(E)Certificate of Registration of Charge
2008-02-13 · Charges
(E)Special resolution
2008-02-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)Certificate of Registration of Charge
2003-03-28 · Charges
(E)FM1 - Mortgage or charge details
2003-03-28 · Charges
(E)Memorandum of satisfaction
2002-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-13 · Charges
(E)FM1 - Mortgage or charge details
1999-10-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)Memorandum of satisfaction
1999-05-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-09-07 · Annual Return
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)Special resolution
1998-02-10 · Other
(E)Certificate of Registration of Charge
1997-10-21 · Charges
(E)FM1 - Mortgage or charge details
1997-10-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)Memorandum of satisfaction
1995-10-05 · Memorandum & Articles
(E)Annual return
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)Memorandum of satisfaction
1993-06-30 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-02 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Notice of registered office and any change thereof
1991-09-19 · Address Change
(E)Annual return
1991-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-22 · Other
(E)Certificate of Registration of Charge
1990-08-22 · Charges
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-10-30 | |
| (E)Final statement of accounts | Other | 2020-10-30 | |
| (E)Special resolution | Other | 2020-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2020-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2020-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2020-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-07 | |
| (E)Court order under s.86 | Other | 2014-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-13 | |
| (E)Special resolution | Other | 2008-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)Special resolution | Other | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.