UNITEK ELECTRONIC (HK) LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2014-01-03 · Other
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)Special resolution
2005-09-14 · Other
(E)Special resolution
2005-09-14 · Other
(E)Amended document
2005-09-14 · Other
(E)Amended document
2005-09-14 · Other
(E) Explanatory Letter
2005-09-14 · Other
(E)Amended document
2005-09-14 · Other
(E)FNC2 - Notification of Change of Company Name
2005-08-26 · Name Change
Certificate of Change of Name
2005-08-26 · Name Change
(E)Amended document
2005-07-21 · Other
(E)Amended document
2005-07-21 · Other
(E)Amended document
2005-07-21 · Other
(E)Amended document
2005-07-21 · Other
(E)Amended document
2005-07-21 · Other
(E)Amended document
2005-07-21 · Other
(E)Amended document
2005-07-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2003-04-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-04 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FAR1 - Annual return
1997-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-09-20 · Other
(E)FIB - Return of allotments
1996-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-25 · Other
Certificate of Incorporation
1996-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)Special resolution | Other | 2005-09-14 | |
| (E)Special resolution | Other | 2005-09-14 | |
| (E)Amended document | Other | 2005-09-14 | |
| (E)Amended document | Other | 2005-09-14 | |
| (E) Explanatory Letter | Other | 2005-09-14 | |
| (E)Amended document | Other | 2005-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-26 | |
| Certificate of Change of Name | Name Change | 2005-08-26 | |
| (E)Amended document | Other | 2005-07-21 | |
| (E)Amended document | Other | 2005-07-21 | |
| (E)Amended document | Other | 2005-07-21 | |
| (E)Amended document | Other | 2005-07-21 | |
| (E)Amended document | Other | 2005-07-21 | |
| (E)Amended document | Other | 2005-07-21 | |
| (E)Amended document | Other | 2005-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-09-20 | |
| (E)FIB - Return of allotments | Other | 1996-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-25 | |
| (E)Declaration of Compliance | Other | 1996-04-25 | |
| Certificate of Incorporation | Incorporation | 1996-04-25 |
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