UBA INVESTMENTS LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-28 · Name Change
(E)Accounts
2026-01-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-11 · Name Change
(E)Accounts
2025-02-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-18 · Name Change
(E)Accounts
2024-01-18 · Accounts
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
2023-04-19 · Name Change
(E)Accounts
2023-04-19 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-09-22 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-25 · Name Change
(E)Accounts
2022-04-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-19 · Name Change
(E)Accounts
2021-01-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-16 · Name Change
(E)Accounts
2020-01-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-21 · Name Change
(E)Accounts
2019-01-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-18 · Name Change
(E)Accounts
2018-01-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-02 · Name Change
(E)Accounts
2017-02-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-22 · Name Change
(E)Accounts
2016-01-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-02 · Name Change
(E)Accounts
2015-02-02 · Accounts
(E)Accounts
2014-01-17 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-16 · Other
(E)Amended document
2013-02-20 · Other
(E)Amended document
2013-02-05 · Other
(E)Amended document
2013-02-05 · Other
(E)Amended document
2013-02-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-05 · Other
(E)Accounts
2013-02-05 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-01-21 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-09-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-02 · Other
(E)Accounts
2012-02-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-18 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-18 · Director/Secretary Change
(E)Accounts
2011-01-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-08 · Other
(E)Accounts
2010-02-08 · Accounts
(E)Amended document
2009-03-04 · Other
(E)Amended document
2009-03-04 · Other
(E)Accounts
2009-02-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-01 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-02-01 · Other
(E)Accounts
2008-02-01 · Accounts
(E)Accounts
2008-02-01 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-01 · Other
(E)Amended document
2008-01-14 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2007-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-08-16 · Annual Return
(E)Accounts
2006-08-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-09-21 · Annual Return
(E)Accounts
2005-09-21 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-15 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-01 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-01 · Other
(E)Accounts
2004-09-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-24 · Director/Secretary Change
(E)Accounts
2003-08-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)Accounts
2002-09-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)Accounts
2001-08-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-01-12 · Annual Return
(E)Accounts
2001-01-12 · Accounts
(E)Prospectus
2000-08-30 · Other
(E)Authorization letter for registration of a prospectus
2000-08-30 · Other
(E)FM1 - Mortgage or charge details
2000-05-26 · Charges
(E)Certificate of Registration of Charge
2000-05-26 · Charges
(E)Memorandum of Appointment or Power of Attorney
2000-01-12 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
2000-01-12 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2000-01-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-28 | |
| (E)Accounts | Accounts | 2026-01-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-11 | |
| (E)Accounts | Accounts | 2025-02-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-18 | |
| (E)Accounts | Accounts | 2024-01-18 | |
| 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 | 2023-04-19 | |
| (E)Accounts | Accounts | 2023-04-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-22 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-25 | |
| (E)Accounts | Accounts | 2022-04-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-19 | |
| (E)Accounts | Accounts | 2021-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-16 | |
| (E)Accounts | Accounts | 2020-01-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-21 | |
| (E)Accounts | Accounts | 2019-01-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-18 | |
| (E)Accounts | Accounts | 2018-01-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-02 | |
| (E)Accounts | Accounts | 2017-02-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-22 | |
| (E)Accounts | Accounts | 2016-01-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-02 | |
| (E)Accounts | Accounts | 2015-02-02 | |
| (E)Accounts | Accounts | 2014-01-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-16 | |
| (E)Amended document | Other | 2013-02-20 | |
| (E)Amended document | Other | 2013-02-05 | |
| (E)Amended document | Other | 2013-02-05 | |
| (E)Amended document | Other | 2013-02-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-05 | |
| (E)Accounts | Accounts | 2013-02-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-01-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-09-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-02 | |
| (E)Accounts | Accounts | 2012-02-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-18 | |
| (E)Accounts | Accounts | 2011-01-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-08 | |
| (E)Accounts | Accounts | 2010-02-08 | |
| (E)Amended document | Other | 2009-03-04 | |
| (E)Amended document | Other | 2009-03-04 | |
| (E)Accounts | Accounts | 2009-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-01 | |
| (E)Accounts | Accounts | 2008-02-01 | |
| (E)Accounts | Accounts | 2008-02-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-01 | |
| (E)Amended document | Other | 2008-01-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2007-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-16 | |
| (E)Accounts | Accounts | 2006-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-21 | |
| (E)Accounts | Accounts | 2005-09-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-01 | |
| (E)Accounts | Accounts | 2004-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-24 | |
| (E)Accounts | Accounts | 2003-08-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)Accounts | Accounts | 2002-09-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)Accounts | Accounts | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-12 | |
| (E)Accounts | Accounts | 2001-01-12 | |
| (E)Prospectus | Other | 2000-08-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-01-12 | |
| Certificate of Registration of an Oversea Company | Other | 2000-01-12 |
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