UNION INTERNATIONAL INVESTMENT (HK) CO., LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2019-10-25 · Other
Information sheet re S.751(1)
2019-07-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-11 · Other
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-18 · Name Change
Certificate of Change of Name
2012-01-18 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-19 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-12-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-24 · Name Change
(C)Special resolution for change of name
2002-07-24 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2002-01-18 · Other
(C)FR1 - Notification of Situation of Registered Office
2002-01-18 · Address Change
(C)FD1 - Notification of First Secretary and Director
2002-01-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-12-05 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-05 · Other
Certificate of Incorporation
2001-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-25 | |
| Information sheet re S.751(1) | Other | 2019-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-18 | |
| Certificate of Change of Name | Name Change | 2012-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-19 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-24 | |
| (C)Special resolution for change of name | Other | 2002-07-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (C)FR2 - Notification of Location of Registers | Other | 2002-01-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-18 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-05 | |
| (E)Declaration of Compliance | Other | 2001-12-05 | |
| Certificate of Incorporation | Incorporation | 2001-12-05 |
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