UNISEM INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (118)
Page 1 of 2
Information sheet re S.751(1)
2026-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-01 · Other
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)Amended document
2021-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-04 · Memorandum & Articles
(E)Special resolution
2015-08-04 · Other
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-07 · Charges
(E)Instrument
2014-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)Copy of notice of resignation of auditor
2010-12-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)Amended document
2010-08-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-23 · Charges
(E)Certificate of Registration of Charge
2008-04-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-08-30 · Name Change
Certificate of Change of Name
2007-08-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)Copy of notice of resignation of auditor
2006-03-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-07-22 · Other
(E)FM1 - Mortgage or charge details
2005-03-03 · Charges
(E)Certificate of Registration of Charge
2005-03-03 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-02-14 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-02-14 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-11-23 · Charges
(E)FSC1 - Return of Allotments
2004-10-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-21 · Charges
(E)Certificate of Registration of Charge
2001-03-21 · Charges
(E)Reprint of Memorandum & Articles of Association
2001-03-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-08 · Charges
(E)Certificate of Registration of Charge
2001-03-08 · Charges
(E)Special resolution
2001-03-03 · Other
(E)Certificate of Registration of Charge
2001-02-12 · Charges
(E)Certificate of Registration of Charge
2001-02-12 · Charges
(E)Certificate of Registration of Charge
2001-02-12 · Charges
(E)FM1 - Mortgage or charge details
2001-02-12 · Charges
(E)FM1 - Mortgage or charge details
2001-02-12 · Charges
(E)FM1 - Mortgage or charge details
2001-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-19 · Other
(E)Resignation letter from directors or secretaries
2000-02-19 · Other
(E)Resignation letter from directors or secretaries
2000-02-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)Amended document | Other | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-04 | |
| (E)Special resolution | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-07 | |
| (E)Instrument | Other | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)Amended document | Other | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-30 | |
| Certificate of Change of Name | Name Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-03 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-02-14 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-02-14 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-08 | |
| (E)Special resolution | Other | 2001-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-19 |
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