United Energy Group Limited — Filings & Documents (217)
Page 2 of 3
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-22 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-22 · Annual Return
(E)Accounts
2006-08-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-12-19 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-19 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-12-19 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-06 · Annual Return
(E)Accounts
2005-09-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-23 · Other
(E)Accounts
2004-09-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-14 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2003-09-09 · Annual Return
(E)Accounts
2003-09-09 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-17 · Charges
(E)FM1 - Mortgage or charge details
2002-12-17 · Charges
(E)Memorandum of satisfaction
2002-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-20 · Memorandum & Articles
(E)Accounts
2002-09-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-03 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-08-14 · Address Change
(E)Memorandum of satisfaction
2002-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-19 · Charges
(E)FM1 - Mortgage or charge details
2002-07-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-06 · Annual Return
(E)Accounts
2001-09-06 · Accounts
(E)Prospectus
2001-06-22 · Other
(E)Authorization letter for registration of a prospectus
2001-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)Accounts
2000-10-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-02 · Charges
(E)Certificate of Registration of Charge
2000-05-02 · Charges
(E)FARF1 - Annual Return of an oversea company
1999-10-28 · Annual Return
(E)Accounts
1999-10-28 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
1999-10-19 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-10-19 · Other
(E)Prospectus
1999-06-17 · Other
(E)Authorization letter for registration of a prospectus
1999-06-17 · Other
(E)FARF1 - Annual Return of an oversea company
1998-09-28 · Annual Return
(E)Accounts
1998-09-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Accounts
1997-09-02 · Accounts
(E)Annual return
1997-09-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-21 · Other
(E)Amended document
1997-04-21 · Other
(E)Annual return
1997-04-21 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-21 · Other
(E)Memorandum of satisfaction
1997-02-17 · Memorandum & Articles
(E)Accounts
1997-02-10 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-31 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-12-27 · Other
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-21 · Other
(E)Certificate of Registration of Charge
1996-09-21 · Charges
(E)Certificate of Registration of Charge
1996-09-21 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-08 · Other
(E)Annual return
1995-10-17 · Annual Return
(E)Accounts
1995-10-17 · Accounts
(E)Annual return
1995-10-17 · Annual Return
(E)Accounts
1995-10-17 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-31 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-05-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-04 · Other
(E)Memorandum of satisfaction
1993-10-28 · Memorandum & Articles
(E)Annual return
1993-10-02 · Annual Return
(E)Accounts
1993-10-02 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-18 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-04-29 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-04-29 · Other
(E)Certificate of Registration of Charge
1993-04-29 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-22 | |
| (E)Accounts | Accounts | 2006-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-12-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-06 | |
| (E)Accounts | Accounts | 2005-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-23 | |
| (E)Accounts | Accounts | 2004-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-09 | |
| (E)Accounts | Accounts | 2003-09-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-20 | |
| (E)Accounts | Accounts | 2002-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-06 | |
| (E)Accounts | Accounts | 2001-09-06 | |
| (E)Prospectus | Other | 2001-06-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)Accounts | Accounts | 2000-10-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-28 | |
| (E)Accounts | Accounts | 1999-10-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-10-19 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-10-19 | |
| (E)Prospectus | Other | 1999-06-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-28 | |
| (E)Accounts | Accounts | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Accounts | Accounts | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-09-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-21 | |
| (E)Amended document | Other | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-17 | |
| (E)Accounts | Accounts | 1997-02-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-31 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Accounts | Accounts | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Accounts | Accounts | 1995-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-31 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-05-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-02 | |
| (E)Accounts | Accounts | 1993-10-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-04-29 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-05 |
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