HONG KONG UNIVERSAL LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2016-06-03 · Other
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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