UNIQUE HARDWARE (HONG KONG) LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2013-08-02 · Other
Information sheet re S.291AA(7)
2013-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-30 · Name Change
(C)Special resolution for change of name
2000-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)Annual return
1994-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)Annual return
1993-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Special resolution
1992-02-25 · Other
Certificate of Incorporation on Change of Name
1992-02-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-21 · Other
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-02 | |
| Information sheet re S.291AA(7) | Other | 2013-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-30 | |
| (C)Special resolution for change of name | Other | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Special resolution | Other | 1992-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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