UNCLE RUSS (HONG KONG) LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Special resolution
2003-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-23 · Director/Secretary Change
(E)Amended document
2002-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)Special resolution
2001-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Memorandum of satisfaction
1994-12-08 · Memorandum & Articles
(E)Annual return
1994-06-10 · Annual Return
(E)Ordinary resolution
1994-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-03 · Other
(E)Annual return
1993-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Special resolution
1992-10-22 · Other
Certificate of Incorporation on Change of Name
1992-10-22 · Name Change
(E)FIB - Return of allotments
1992-10-13 · Other
(E)FIB - Return of allotments
1992-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Special resolution | Other | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-23 | |
| (E)Amended document | Other | 2002-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)Special resolution | Other | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Ordinary resolution | Other | 1994-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Special resolution | Other | 1992-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-22 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)FIB - Return of allotments | Other | 1992-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 |
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