Ultinon Motion Hong Kong Co. Limited — Filings & Documents (64)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)Special Resolution (Winding Up)
2026-04-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-02 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-03-05 · Name Change
Certificate of Change of Name
2025-03-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-03 · Charges
(E)Instrument
2024-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-13 · Charges
(E)Instrument
2024-08-13 · Other
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-27 · Charges
(E)Instrument
2023-03-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)Certificate of Registration of Charge
2023-02-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-01-09 · Charges
(E)Instrument
2023-01-09 · Other
(E)Certificate of Registration of Charge
2023-01-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-09-21 · Charges
(E)Instrument
2022-09-21 · Other
(E)Certificate of Registration of Charge
2022-09-21 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)Special resolution
2017-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-16 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-02 · Share Related
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-24 · Address Change
(E)Amended document
2015-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-04-02 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)Amended document
2015-01-29 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-09-29 · Name Change
Certificate of Change of Name
2014-09-29 · Name Change
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-24 · Name Change
Certificate of Change of Name
2013-07-24 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-15 · Share Related
(E)Memorandum & Articles of Association
2013-03-15 · Memorandum & Articles
Certificate of Incorporation
2013-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-04-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-05 | |
| Certificate of Change of Name | Name Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-03 | |
| (E)Instrument | Other | 2024-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-13 | |
| (E)Instrument | Other | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-27 | |
| (E)Instrument | Other | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-09 | |
| (E)Instrument | Other | 2023-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-21 | |
| (E)Instrument | Other | 2022-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)Special resolution | Other | 2017-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-24 | |
| (E)Amended document | Other | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)Amended document | Other | 2015-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-29 | |
| Certificate of Change of Name | Name Change | 2014-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-24 | |
| Certificate of Change of Name | Name Change | 2013-07-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-15 | |
| Certificate of Incorporation | Incorporation | 2013-03-15 |
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