UNI-PRESIDENT INTERNATIONAL (HK) COMPANY LIMITED — Filings & Documents (52)
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)Return of final meeting
2010-09-28 · Other
(E)Final statement of accounts
2010-09-28 · Other
(E)Special Resolution (Winding Up)
2010-06-02 · Winding Up
(E)FW1 - Certificate of solvency
2010-06-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(C)FM1 - Mortgage or charge details
2008-12-15 · Other
(C)Certificate of Registration of Charge
2008-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-01 · Share Related
(E)Ordinary resolution
2000-12-01 · Other
(E)FSC1 - Return of Allotments
2000-12-01 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-06 · Other
(E)FSC1 - Return of Allotments
1997-11-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-11-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-12 · Other
(E)Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
Certificate of Incorporation
1997-09-12 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)Return of final meeting | Other | 2010-09-28 | |
| (E)Final statement of accounts | Other | 2010-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-02 | |
| (E)FW1 - Certificate of solvency | Other | 2010-06-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-12-15 | |
| (C)Certificate of Registration of Charge | Charges | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-01 | |
| (E)Ordinary resolution | Other | 2000-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-06 | |
| (E)Declaration of Compliance | Other | 1997-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 | |
| Certificate of Incorporation | Incorporation | 1997-09-12 | |
| (E)Special resolution | Other |
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