UNIVERSAL MK IV LIMITED — Filings & Documents (88)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2022-09-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-31 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-05 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-03 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-05 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-21 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2007-12-17 · Other
(E)FARF1 - Annual Return of an oversea company
2007-08-10 · Annual Return
(E)Accounts
2007-08-10 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-08-11 · Annual Return
(E)Accounts
2006-08-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-01 · Annual Return
(E)Accounts
2005-08-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-20 · Annual Return
(E)Accounts
2004-08-20 · Accounts
(E)Accounts
2003-08-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-26 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-08-09 · Annual Return
(E)Accounts
2002-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)Accounts
2001-09-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-07 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-11-01 · Annual Return
(E)Accounts
2000-11-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-07 · Annual Return
(E)Accounts
1999-12-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Accounts
1999-02-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-01-08 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-08 · Other
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)Accounts
1998-01-14 · Accounts
(E)Annual return
1998-01-14 · Annual Return
(E)Accounts
1997-04-10 · Accounts
(E)Annual return
1997-04-10 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-27 · Other
(E)Accounts
1996-04-22 · Accounts
(E)Annual return
1996-04-22 · Annual Return
(E)Accounts
1995-06-12 · Accounts
(E)Annual return
1995-06-12 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-04-07 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-14 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1993-12-31 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-12-31 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-12-31 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-12-31 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2022-09-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2007-12-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-10 | |
| (E)Accounts | Accounts | 2007-08-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-11 | |
| (E)Accounts | Accounts | 2006-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-01 | |
| (E)Accounts | Accounts | 2005-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-20 | |
| (E)Accounts | Accounts | 2004-08-20 | |
| (E)Accounts | Accounts | 2003-08-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-09 | |
| (E)Accounts | Accounts | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)Accounts | Accounts | 2001-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-01 | |
| (E)Accounts | Accounts | 2000-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-07 | |
| (E)Accounts | Accounts | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Accounts | Accounts | 1999-02-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-01-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)Accounts | Accounts | 1998-01-14 | |
| (E)Annual return | Annual Return | 1998-01-14 | |
| (E)Accounts | Accounts | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-27 | |
| (E)Accounts | Accounts | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Accounts | Accounts | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-04-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-14 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-12-31 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-12-31 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-12-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-12-31 | |
| Certificate of Registration of an Oversea Company | Other | 1993-12-31 |
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