UNION CAPITAL (H.K.) LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-16 · Other
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-19 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-17 · Charges
(E)Instrument
2014-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-03 · Charges
(E)Certificate of Registration of Charge
2009-08-03 · Charges
(E)FM1 - Mortgage or charge details
2009-04-21 · Charges
(E)Certificate of Registration of Charge
2009-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)Certificate of Registration of Charge
2004-11-24 · Charges
(E)FM1 - Mortgage or charge details
2004-11-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-04 · Charges
(E)Certificate of Registration of Charge
1999-06-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)Declaration of Compliance
1999-02-08 · Other
(E)Memorandum & Articles of Association
1999-02-08 · Memorandum & Articles
Certificate of Incorporation
1999-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-17 | |
| (E)Instrument | Other | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)Declaration of Compliance | Other | 1999-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-08 | |
| Certificate of Incorporation | Incorporation | 1999-02-08 |
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