UniCard Solution Limited — Filings & Documents (71)
(E)FNSC1 - Return of Allotment
2026-07-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-26 · Share Related
(E)FNSC1 - Return of Allotment
2020-08-04 · Share Related
(E)FNSC1 - Return of Allotment
2020-06-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-26 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-15 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-28 · Share Related
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-27 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-07 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-27 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-29 · Share Related
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-25 · Share Related
(E)FNSC1 - Return of Allotment
2016-06-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-20 · Share Related
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-30 · Share Related
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-12 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-09 · Address Change
(E)FM1 - Mortgage or charge details
2013-08-06 · Charges
(E)Certificate of Registration of Charge
2013-08-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-31 · Share Related
(E)FSC1 - Return of Allotments
2013-07-31 · Share Related
(E)Ordinary resolution
2013-07-31 · Other
(E)FSC1 - Return of Allotments
2013-07-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-12 · Name Change
Certificate of Change of Name
2013-07-12 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-25 · Share Related
(E)Memorandum & Articles of Association
2013-02-25 · Memorandum & Articles
Certificate of Incorporation
2013-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-31 | |
| (E)Ordinary resolution | Other | 2013-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-12 | |
| Certificate of Change of Name | Name Change | 2013-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-25 | |
| Certificate of Incorporation | Incorporation | 2013-02-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.