ULTIMATE PUBLICATIONS & CREATIONS (HK) LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-25 · Memorandum & Articles
(E)Special resolution
2021-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-19 · Address Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-02 · Address Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-27 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-02-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-15 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2011-01-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-27 · Annual Return
(E)Special resolution
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-29 · Other
(E)FR2 - Notification of Location of Registers
1998-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Memorandum & Articles of Association
1998-01-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-23 · Other
Certificate of Incorporation
1998-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-25 | |
| (E)Special resolution | Other | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-27 | |
| (E)Special resolution | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-23 | |
| (E)Declaration of Compliance | Other | 1998-01-23 | |
| Certificate of Incorporation | Incorporation | 1998-01-23 |
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