UNIVERSE BUSINESS CENTRE (HK) LIMITED — Filings & Documents (23)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Court order for restoration

2002-05-21 · Other

(E)s.226A Certificate of Release of Liquidator

1999-07-28 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

1999-01-06 · Address Change

(E)Notice of registered office and any change thereof

1998-09-22 · Address Change

(E)Court order

1998-08-11 · Other

(E)FAR1 - Annual return (with a list of members)

1998-06-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-01-12 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-02-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-01-09 · Address Change

(E)Special resolution

1994-11-17 · Other

Certificate of Incorporation on Change of Name

1994-11-17 · Name Change

(E)Ordinary resolution

1994-11-07 · Other

(E)FX(i) - Return of first directors and secretary

1994-11-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-07 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-11-07 · Other

(E)Notice of registered office and any change thereof

1994-11-07 · Address Change

(E)FX(i) - Return of first directors and secretary

1994-09-07 · Director/Secretary Change

(E)Memorandum & Articles of Association

1994-09-01 · Memorandum & Articles

(E)Statutory Declaration

1994-09-01 · Other

Certificate of Incorporation

1994-09-01 · Incorporation

(E)FND4 - Notice of Resignation of Company Secretary and Director

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Court order for restoration	Other	2002-05-21
(E)s.226A Certificate of Release of Liquidator	Winding Up	1999-07-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-06
(E)Notice of registered office and any change thereof	Address Change	1998-09-22
(E)Court order	Other	1998-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-01-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-02-13
(E)Notice of registered office and any change thereof	Address Change	1995-01-09
(E)Special resolution	Other	1994-11-17
Certificate of Incorporation on Change of Name	Name Change	1994-11-17
(E)Ordinary resolution	Other	1994-11-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-07
(E)FIXA - Notice of resignation of director or secretary	Other	1994-11-07
(E)Notice of registered office and any change thereof	Address Change	1994-11-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-09-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-09-01
(E)Statutory Declaration	Other	1994-09-01
Certificate of Incorporation	Incorporation	1994-09-01
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change

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