Unimatrix China Limited — Filings & Documents (27)
Information sheet re S.291(6) for local company
2010-11-12 · Other
Information sheet re S.291(5) for local company
2010-07-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-29 · Name Change
Certificate of Change of Name
2005-06-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)Duplicate Certificate
2003-10-29 · Other
Certificate of Incorporation on Change of Name
2003-10-29 · Name Change
(E)Special resolution for change of name
2003-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)Duplicate Certificate
2002-03-15 · Other
(E)Declaration of Compliance
2002-03-15 · Other
(E)Memorandum & Articles of Association
2002-03-15 · Memorandum & Articles
Certificate of Incorporation
2002-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-11-12 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-29 | |
| Certificate of Change of Name | Name Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)Duplicate Certificate | Other | 2003-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-29 | |
| (E)Special resolution for change of name | Other | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)Duplicate Certificate | Other | 2002-03-15 | |
| (E)Declaration of Compliance | Other | 2002-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-15 | |
| Certificate of Incorporation | Incorporation | 2002-03-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.