UBS INTERNATIONAL HONG KONG LIMITED — Filings & Documents (103)
Page 1 of 2
(E)Return of final meeting
2014-01-06 · Other
(E)Final statement of accounts
2014-01-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-31 · Address Change
(E)FW1 - Certificate of solvency
2013-05-28 · Other
(E)Special Resolution (Winding Up)
2013-05-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-02-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)Amended document
2006-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-16 · Share Related
(E)Ordinary and special resolution
2005-08-16 · Other
(E)Amended document
2005-08-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-04 · Share Related
(E)FSC1 - Return of Allotments
2005-05-04 · Share Related
(E)FR2 - Notification of Location of Registers
2005-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
Certificate of Change of Name
2004-12-03 · Name Change
(E)Duplicate Certificate
2004-12-03 · Other
(E)FNC2 - Notification of Change of Company Name
2004-12-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2004-11-22 · Other
(E)FR2 - Notification of Location of Registers
2004-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-02 · Address Change
(E)Statutory declaration (Dormant company)
2001-05-30 · Other
(E)Special resolution
2001-05-30 · Other
(E)FR2 - Notification of Location of Registers
2001-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-02 · Other
Certificate of Incorporation on Change of Name
2000-05-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-29 · Name Change
(E)Special resolution for change of name
1998-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-13 · Other
(E)Amended document
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Annual return
1995-03-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-15 · Other
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-25 · Director/Secretary Change
(E)Special resolution
1994-04-14 · Other
Certificate of Incorporation on Change of Name
1994-04-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-06 | |
| (E)Final statement of accounts | Other | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-31 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)Amended document | Other | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-16 | |
| (E)Ordinary and special resolution | Other | 2005-08-16 | |
| (E)Amended document | Other | 2005-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| Certificate of Change of Name | Name Change | 2004-12-03 | |
| (E)Duplicate Certificate | Other | 2004-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2004-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-05-30 | |
| (E)Special resolution | Other | 2001-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)Special resolution for change of name | Other | 2000-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-29 | |
| (E)Special resolution for change of name | Other | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-13 | |
| (E)Amended document | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FIB - Return of allotments | Other | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-25 | |
| (E)Special resolution | Other | 1994-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.