ULTRALITE ELECTRONICS (HK) LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2015-03-27 · Other
Information sheet re S.751(1)
2014-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-13 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-25 · Share Related
(E)FSC1 - Return of Allotments
2012-07-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-25 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2012-06-21 · Other
(E)Special Resolution (Dormant Company)
2009-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
Certificate of Incorporation on Change of Name
1998-07-10 · Name Change
(E)Special resolution for change of name
1998-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-04-14 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Special resolution
1992-10-01 · Other
Certificate of Incorporation on Change of Name
1992-10-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)Resignation letter from directors or secretaries
1992-09-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Memorandum & Articles of Association
1987-04-10 · Memorandum & Articles
(E)Statutory Declaration
1987-04-10 · Other
Certificate of Incorporation
1987-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-27 | |
| Information sheet re S.751(1) | Other | 2014-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-25 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-06-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-10 | |
| (E)Special resolution for change of name | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Special resolution | Other | 1992-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-10 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| Certificate of Incorporation | Incorporation | 1987-04-10 |
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