Hongkong Land (Unicode) Investments Limited — Filings & Documents (67)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-19 · Share Related
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-20 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-15 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-05 · Share Related
(E)FNSC1 - Return of Allotment
2023-06-01 · Share Related
(E)FNSC1 - Return of Allotment
2023-05-12 · Share Related
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-18 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-29 · Share Related
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-14 · Address Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-09-14 · Other
(E)Altered Articles of Association
2018-09-14 · Memorandum & Articles
(E)Special resolution
2018-08-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-20 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2018-03-23 · Name Change
Certificate of Change of Name
2018-03-23 · Name Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-22 · Address Change
(E)Memorandum & Articles of Association
2007-11-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-06 · Incorporation
Certificate of Incorporation
2007-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-14 | |
| (E)Special resolution | Other | 2018-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-23 | |
| Certificate of Change of Name | Name Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-06 | |
| Certificate of Incorporation | Incorporation | 2007-11-06 |
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