UKC ELECTRONICS (H.K.) CO., LIMITED — Filings & Documents (143)
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(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-27 · Share Related
(E)Ordinary resolution
2002-03-27 · Other
(E)FSC1 - Return of Allotments
2002-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-18 · Share Related
(E)Ordinary resolution
2000-10-18 · Other
(E)FSC1 - Return of Allotments
2000-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-13 · Other
(E)FIB - Return of allotments
1993-03-24 · Other
(E)Special resolution
1993-01-05 · Other
Certificate of Incorporation on Change of Name
1993-01-05 · Name Change
(E)Annual return
1992-12-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-27 | |
| (E)Ordinary resolution | Other | 2002-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-18 | |
| (E)Ordinary resolution | Other | 2000-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-13 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)Special resolution | Other | 1993-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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