Universal Technologies Holdings Limited — Filings & Documents (152)
Page 2 of 2
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-08 · Other
(E)Accounts
2008-05-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-18 · Director/Secretary Change
(E)Accounts
2007-08-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-04-28 · Annual Return
(E)Accounts
2006-04-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-19 · Annual Return
(E)Accounts
2005-08-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-30 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-15 · Other
(E)Accounts
2004-09-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-02 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-08-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-08-02 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)Accounts
2003-09-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-24 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-24 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-04-01 · Address Change
(E)Accounts
2002-11-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-11-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-01-30 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-11-05 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-10-29 · Address Change
(E)Prospectus
2001-10-19 · Other
(E)Authorization letter for registration of a prospectus
2001-10-19 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-06-21 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-06-21 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2001-04-26 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-04-26 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-04-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-04-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-08 | |
| (E)Accounts | Accounts | 2008-05-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-18 | |
| (E)Accounts | Accounts | 2007-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-28 | |
| (E)Accounts | Accounts | 2006-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-19 | |
| (E)Accounts | Accounts | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-15 | |
| (E)Accounts | Accounts | 2004-09-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-08-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-08-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)Accounts | Accounts | 2003-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-04-01 | |
| (E)Accounts | Accounts | 2002-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-11-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-29 | |
| (E)Prospectus | Other | 2001-10-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-10-19 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-06-21 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-06-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| Certificate of Registration of an Oversea Company | Other | 2001-04-26 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-04-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-04-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-04-26 |
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