Uponor Hong Kong Limited — Filings & Documents (40)
(E)Special resolution
2022-09-30 · Other
(E)Return of final meeting
2022-09-30 · Other
(E)Final statement of accounts
2022-09-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-06 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-30 · Other
(E)Special Resolution (Winding Up)
2021-11-30 · Winding Up
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-05-14 · Other
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-01-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-05 · Memorandum & Articles
(E)Special resolution
2016-12-05 · Other
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-24 · Share Related
(E)Memorandum & Articles of Association
2013-04-24 · Memorandum & Articles
Certificate of Incorporation
2013-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-09-30 | |
| (E)Return of final meeting | Other | 2022-09-30 | |
| (E)Final statement of accounts | Other | 2022-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-05 | |
| (E)Special resolution | Other | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-24 | |
| Certificate of Incorporation | Incorporation | 2013-04-24 |
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