UCM (HONG KONG) LIMITED — Filings & Documents (193)
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(E)Information sheet re S.291(6)
2004-09-10 · Other
(E)Information sheet re S.291(5)
2004-05-07 · Other
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-19 · Address Change
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)Annual return
1992-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-22 · Other
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Ordinary resolution
1990-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-19 · Other
(E)FIB - Return of allotments
1990-12-19 · Other
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)Annual return
1990-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-25 · Address Change
(E)Ordinary resolution
1990-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-08 · Other
(E)FIB - Return of allotments
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Annual return
1989-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Annual return
1988-10-03 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)Ordinary resolution
1988-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-03 · Other
(E)FIB - Return of allotments
1988-10-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Ordinary and special resolution
1987-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-21 · Other
(E)FIB - Return of allotments
1987-12-21 · Other
(E)Annual return
1987-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-14 · Other
(E)Certificate of Registration of Charge
1987-12-14 · Charges
(E)Ordinary resolution
1987-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-24 · Other
(E)FIB - Return of allotments
1987-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Annual return
1985-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Memorandum & Articles of Association
1984-07-18 · Memorandum & Articles
(E)Ordinary resolution
1984-07-16 · Other
(E)Notice filed under s.54
1984-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-16 · Other
(E)FIB - Return of allotments
1984-07-16 · Other
(E)Notice of registered office and any change thereof
1984-07-09 · Address Change
(E)Annual return
1984-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)Statutory Declaration
1983-09-14 · Other
(E)Annual return
1983-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)Annual return
1983-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Annual return
1982-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)Annual return
1981-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Ordinary resolution | Other | 1990-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-19 | |
| (E)FIB - Return of allotments | Other | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-25 | |
| (E)Ordinary resolution | Other | 1990-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)Ordinary resolution | Other | 1988-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-03 | |
| (E)FIB - Return of allotments | Other | 1988-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Ordinary and special resolution | Other | 1987-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-21 | |
| (E)FIB - Return of allotments | Other | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-14 | |
| (E)Ordinary resolution | Other | 1987-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-24 | |
| (E)FIB - Return of allotments | Other | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-18 | |
| (E)Ordinary resolution | Other | 1984-07-16 | |
| (E)Notice filed under s.54 | Other | 1984-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-16 | |
| (E)FIB - Return of allotments | Other | 1984-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)Statutory Declaration | Other | 1983-09-14 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Annual return | Annual Return | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 |
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