UBP REMITTANCE PLUS (HONG KONG) LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2017-01-20 · Other
Information sheet re S.751(1)
2016-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Statutory declaration (Dormant company)
1995-11-23 · Other
(E)Special resolution
1995-11-23 · Other
(E)Statutory declaration (Dormant company)
1995-11-23 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-25 · Other
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Special resolution
1993-10-21 · Other
Certificate of Incorporation on Change of Name
1993-10-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-20 | |
| Information sheet re S.751(1) | Other | 2016-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-11-23 | |
| (E)Special resolution | Other | 1995-11-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Special resolution | Other | 1993-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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