昱博科技股份有限公司 — Filings & Documents (61)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-08 · Name Change
(C)Accounts
2026-01-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-19 · Name Change
(C)Accounts
2025-03-19 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-03-15 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-08 · Name Change
(C)Accounts
2024-01-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-05 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-02-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-02-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-10 · Name Change
(C)Accounts
2023-01-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-10-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-12 · Name Change
(C)Accounts
2022-01-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-08-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-07 · Name Change
(C)Accounts
2021-01-07 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-10 · Name Change
(E)Accounts
2020-01-10 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-06-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-16 · Name Change
(C)Accounts
2019-01-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-15 · Name Change
(C)Accounts
2018-01-15 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-01-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-11 · Name Change
(C)Accounts
2017-01-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-20 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-03-31 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-08 · Name Change
(C)Accounts
2016-01-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-13 · Name Change
(C)Accounts
2015-01-13 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-17 · Other
(C)Accounts
2014-01-17 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-08 · Other
(C)Accounts
2013-01-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-09 · Other
(C)Accounts
2012-01-09 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-11 · Other
(E)Accounts
2011-01-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-26 · Other
(C)Accounts
2010-01-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2009-01-07 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2009-01-07 · Other
(C)Accounts
2009-01-07 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
2009-01-07 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2009-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-08 | |
| (C)Accounts | Accounts | 2026-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-19 | |
| (C)Accounts | Accounts | 2025-03-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-03-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-08 | |
| (C)Accounts | Accounts | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-02-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-02-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-10 | |
| (C)Accounts | Accounts | 2023-01-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-10-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-12 | |
| (C)Accounts | Accounts | 2022-01-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-08-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-07 | |
| (C)Accounts | Accounts | 2021-01-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-10 | |
| (E)Accounts | Accounts | 2020-01-10 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-16 | |
| (C)Accounts | Accounts | 2019-01-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-15 | |
| (C)Accounts | Accounts | 2018-01-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-11 | |
| (C)Accounts | Accounts | 2017-01-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-08 | |
| (C)Accounts | Accounts | 2016-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-13 | |
| (C)Accounts | Accounts | 2015-01-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-17 | |
| (C)Accounts | Accounts | 2014-01-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-08 | |
| (C)Accounts | Accounts | 2013-01-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-09 | |
| (C)Accounts | Accounts | 2012-01-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-11 | |
| (E)Accounts | Accounts | 2011-01-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-26 | |
| (C)Accounts | Accounts | 2010-01-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2009-01-07 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2009-01-07 | |
| (C)Accounts | Accounts | 2009-01-07 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2009-01-07 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2009-01-07 |
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