Uni-Bio Science Group Limited — Filings & Documents (139)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-21 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-09-20 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-09-13 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-03 · Director/Secretary Change
(E)Accounts
2005-09-03 · Accounts
(E)FM1 - Mortgage or charge details
2005-03-02 · Charges
(E)FM1 - Mortgage or charge details
2005-03-02 · Charges
(E)Certificate of Registration of Charge
2005-03-02 · Charges
(E)Certificate of Registration of Charge
2005-03-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-07 · Other
(E)Accounts
2004-08-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-10-23 · Annual Return
(E)Accounts
2003-10-23 · Accounts
(E)Amended document
2003-06-13 · Other
(E)Amended document
2003-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-24 · Annual Return
(E)Accounts
2002-09-24 · Accounts
(E)Certificate of Registration of Charge
2002-09-17 · Charges
(E)FM1 - Mortgage or charge details
2002-09-17 · Charges
(E)FARF1 - Annual Return of an oversea company
2002-02-08 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-11-22 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-11-22 · Other
(E)Prospectus
2001-10-29 · Other
(E)Authorization letter for registration of a prospectus
2001-10-29 · Other
Certificate of Registration of an Oversea Company
2001-09-05 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-09-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-09-05 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2001-09-05 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-09-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-03 | |
| (E)Accounts | Accounts | 2005-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-07 | |
| (E)Accounts | Accounts | 2004-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-23 | |
| (E)Accounts | Accounts | 2003-10-23 | |
| (E)Amended document | Other | 2003-06-13 | |
| (E)Amended document | Other | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-24 | |
| (E)Accounts | Accounts | 2002-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-11-22 | |
| (E)Prospectus | Other | 2001-10-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-10-29 | |
| Certificate of Registration of an Oversea Company | Other | 2001-09-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-09-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-09-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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