UB OFFICE SYSTEMS (H.K.) LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-11-30 · Share Related
(E)Special resolution
2020-10-20 · Other
(E)FNSC17 - Solvency Statement
2020-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-28 · Address Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-13 · Charges
(E)Instrument
2016-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-18 · Charges
(E)Instrument
2014-08-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-02-21 · Charges
(E)Certificate of Registration of Charge
2013-02-21 · Charges
(E)FM1 - Mortgage or charge details
2013-01-02 · Charges
(E)Certificate of Registration of Charge
2013-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-19 · Charges
(E)Certificate of Registration of Charge
2012-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-24 · Charges
(E)Certificate of Registration of Charge
2010-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-29 · Charges
(E)Certificate of Registration of Charge
2008-09-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-06-17 · Charges
(E)Certificate of Registration of Charge
2008-06-17 · Charges
(E)FM1 - Mortgage or charge details
2008-04-21 · Charges
(E)Certificate of Registration of Charge
2008-04-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-09 · Share Related
(E)FSC1 - Return of Allotments
2008-04-09 · Share Related
(E)FM1 - Mortgage or charge details
2008-03-25 · Charges
(E)Certificate of Registration of Charge
2008-03-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)Memorandum of satisfaction
2001-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FM1 - Mortgage or charge details
2001-06-12 · Charges
(E)Certificate of Registration of Charge
2001-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-15 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-14 · Share Related
(E)Ordinary resolution
1999-10-14 · Other
(E)Certificate of Registration of Charge
1999-08-26 · Charges
(E)Certificate of Registration of Charge
1999-08-26 · Charges
(E)FM1 - Mortgage or charge details
1999-08-26 · Charges
(E)FM1 - Mortgage or charge details
1999-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-12 · Name Change
(E)Special resolution for change of name
1996-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-10 · Other
(E)FIB - Return of allotments
1996-02-10 · Other
(E)Ordinary resolution
1996-02-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-11-30 | |
| (E)Special resolution | Other | 2020-10-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-13 | |
| (E)Instrument | Other | 2016-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-18 | |
| (E)Instrument | Other | 2014-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-14 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-12 | |
| (E)Special resolution for change of name | Other | 1996-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-10 | |
| (E)FIB - Return of allotments | Other | 1996-02-10 | |
| (E)Ordinary resolution | Other | 1996-02-10 |
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