UNIVERSAL MEGA LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-10 · Other
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
Information sheet re discontinuation of striking off
2018-07-11 · Other
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-09 · Address Change
Information sheet re S.745(2)(b)
2018-04-27 · Other
Information sheet re striking off of this company under consideration
2018-03-09 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-09 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)Amended document
2007-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-13 · Other
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| Information sheet re discontinuation of striking off | Other | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-09 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-27 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)Amended document | Other | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.