UBS AG — Filings & Documents (267)
Page 1 of 3
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-20 · Name Change
(E)Accounts
2026-07-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-15 · Name Change
(E)Accounts
2025-07-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-03-18 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-13 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-11 · Name Change
(E)Accounts
2024-09-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-06-26 · Charges
(E)Instrument
2024-06-26 · Other
(E)Certificate of Registration of Charge
2024-06-26 · Charges
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-05-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-06 · Name Change
(E)Accounts
2023-12-06 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-08-31 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-05-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-05-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-28 · Charges
(E)Instrument
2023-03-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-28 · Charges
(E)Instrument
2023-03-28 · Other
(E)Certificate of Registration of Charge
2023-03-28 · Charges
(E)Certificate of Registration of Charge
2023-03-28 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-28 · Name Change
(E)Accounts
2022-07-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)Amended document
2022-06-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-23 · Name Change
(E)Accounts
2021-07-23 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-06-22 · Charges
(E)Instrument
2021-06-22 · Other
(E)Certificate of Registration of Charge
2021-06-22 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-06 · Name Change
(E)Accounts
2020-08-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-25 · Name Change
(E)Accounts
2019-07-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-13 · Name Change
(E)Accounts
2018-07-13 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-06-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)Certificate of Registration of Charge
2018-03-09 · Charges
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-11-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-01 · Name Change
(E)Accounts
2017-08-01 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-07-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-08-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-28 · Name Change
(E)Accounts
2016-07-28 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-06-17 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-05-06 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-05-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-12-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-31 · Name Change
(E)Accounts
2015-07-31 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-05-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-05-19 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-04-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-04-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-31 · Name Change
(E)Accounts
2014-07-31 · Accounts
(E)Explanatory letter
2014-07-29 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-07-22 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-07-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-21 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2014-03-06 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-12-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-20 | |
| (E)Accounts | Accounts | 2026-07-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-15 | |
| (E)Accounts | Accounts | 2025-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-03-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-11 | |
| (E)Accounts | Accounts | 2024-09-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-26 | |
| (E)Instrument | Other | 2024-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-06 | |
| (E)Accounts | Accounts | 2023-12-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-08-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-05-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-28 | |
| (E)Instrument | Other | 2023-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-28 | |
| (E)Instrument | Other | 2023-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-28 | |
| (E)Accounts | Accounts | 2022-07-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)Amended document | Other | 2022-06-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-23 | |
| (E)Accounts | Accounts | 2021-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-22 | |
| (E)Instrument | Other | 2021-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-06 | |
| (E)Accounts | Accounts | 2020-08-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-25 | |
| (E)Accounts | Accounts | 2019-07-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-13 | |
| (E)Accounts | Accounts | 2018-07-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-01 | |
| (E)Accounts | Accounts | 2017-08-01 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-07-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-08-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-28 | |
| (E)Accounts | Accounts | 2016-07-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-05-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-05-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-12-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-31 | |
| (E)Accounts | Accounts | 2015-07-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-05-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-05-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-31 | |
| (E)Accounts | Accounts | 2014-07-31 | |
| (E)Explanatory letter | Other | 2014-07-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-07-22 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2014-03-06 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-12-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-02 |
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