UNITACK COMPANY LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2015-10-23 · Other
Information sheet re S.744(3)
2015-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)Special resolution
2009-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)Amended document
2004-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-25 · Other
Certificate of Incorporation on Change of Name
1996-05-14 · Name Change
(E)Special resolution for change of name
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-14 · Director/Secretary Change
(E) Explanatory Letter
1996-03-12 · Other
(E)Memorandum & Articles of Association
1996-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-26 · Other
Certificate of Incorporation
1996-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-23 | |
| Information sheet re S.744(3) | Other | 2015-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)Special resolution | Other | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)Amended document | Other | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-14 | |
| (E)Special resolution for change of name | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-14 | |
| (E) Explanatory Letter | Other | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-26 | |
| (E)Declaration of Compliance | Other | 1996-02-26 | |
| Certificate of Incorporation | Incorporation | 1996-02-26 |
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.