UBE (HONG KONG) LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-08 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-07-08 · Other
(E)Altered Articles of Association
2022-07-08 · Memorandum & Articles
(E)Special resolution
2022-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-01 · Address Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)Amended document
1999-10-15 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)Annual return
1996-03-22 · Annual Return
(E)Ordinary resolution
1995-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-12 · Other
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-08 | |
| (E)Special resolution | Other | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)Amended document | Other | 1999-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Ordinary resolution | Other | 1995-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-27 | |
| (E)FIB - Return of allotments | Other | 1995-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-12 |
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