CHINA UNION GROUP (ASIA) LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2021-07-09 · Other
Information sheet re S.751(1)
2021-03-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-02 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-13 · Annual Return
(C)Amended document
2019-08-19 · Other
(C)Amended document
2019-08-19 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-05 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(C)FNAR1 - Annual Return
2019-01-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-12-21 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-12-01 · Address Change
(C)FNAR1 - Annual Return
2015-01-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-12-09 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-10-09 · Name Change
(E)Special resolution for change of name
2002-10-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-04 · Share Related
(E)FSC1 - Return of Allotments
2002-10-04 · Share Related
(E)Written resolution
2002-10-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-21 · Director/Secretary Change
(E)Declaration of Compliance
2001-12-17 · Other
(E)Memorandum & Articles of Association
2001-12-17 · Memorandum & Articles
Certificate of Incorporation
2001-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-09 | |
| Information sheet re S.751(1) | Other | 2021-03-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (C)Amended document | Other | 2019-08-19 | |
| (C)Amended document | Other | 2019-08-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-09 | |
| (E)Special resolution for change of name | Other | 2002-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-04 | |
| (E)Written resolution | Other | 2002-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-21 | |
| (E)Declaration of Compliance | Other | 2001-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-17 | |
| Certificate of Incorporation | Incorporation | 2001-12-17 |
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