UCM (HONG KONG) LIMITED — Filings & Documents (193)

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(E)FX - Particulars of directors or managers and of any changes therein

1980-01-15 · Other

(E)Annual return

1979-12-10 · Annual Return

(E)Memorandum & Articles of Association

1978-08-12 · Memorandum & Articles

(E)Special resolution

1978-07-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-12 · Other

(E)Annual return

1978-01-28 · Annual Return

(E)Special resolution

1977-09-23 · Other

Certificate of Incorporation on Change of Name

1977-09-23 · Name Change

(E)Annual return

1977-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-06 · Other

(E)Annual return

1976-05-06 · Annual Return

(E)Annual return

1975-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-10 · Other

(E)Annual return

1974-08-28 · Annual Return

(E)Annual return

1974-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-16 · Other

(E)Notice of registered office and any change thereof

1973-03-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-10 · Other

(E)Annual return

1972-11-07 · Annual Return

(E)Annual return

1972-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-19 · Other

(E)Annual return

1971-03-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-19 · Other

(E)Annual return

1970-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-09 · Other

(E)Annual return

1968-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-23 · Other

(E)Annual return

1967-12-12 · Annual Return

(E)Annual return

1966-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-06-14 · Other

(E)Ordinary resolution

1965-12-10 · Other

(E)FIB - Return of allotments

1965-11-13 · Other

(E)FIII - Notice of increase in nominal capital

1965-11-13 · Other

(E)Notice of registered office and any change thereof

1965-11-08 · Address Change

(E)Annual return

1965-11-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-28 · Other

(E)Annual return

1964-12-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-11 · Other

(E)Annual return

1963-12-11 · Annual Return

(E)Annual return

1963-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-10-11 · Other

(E)Annual return

1961-09-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-03-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-30 · Other

(E)Annual return

1960-09-30 · Annual Return

(E)FIB - Return of allotments

1960-09-28 · Other

(E)FIB - Return of allotments

1960-09-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-08-25 · Other

(E)Notice of registered office and any change thereof

1960-07-14 · Address Change

(E)Special resolution

1960-06-24 · Other

(E)Annual return

1959-10-14 · Annual Return

(E)Annual return

1958-10-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-07-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-10-03 · Other

(E)Annual return

1957-09-30 · Annual Return

(E)Annual return

1956-10-01 · Annual Return

(E)Annual return

1955-10-03 · Annual Return

(E)Annual return

1954-09-29 · Annual Return

(E)Annual return

1953-09-28 · Annual Return

(E)Annual return

1952-10-04 · Annual Return

(E)Extraordinary resolution

1951-10-06 · Other

(E)FIB - Return of allotments

1951-10-04 · Other

(E)FIII - Notice of increase in nominal capital

1951-10-03 · Other

(E)Annual return

1951-09-25 · Annual Return

(E)Special resolution

1951-01-18 · Other

(E)Annual return

1950-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1950-12-22 · Other

(E)Annual return

1950-06-16 · Annual Return

(E)Annual return

1950-06-16 · Annual Return

(E)Annual return

1950-06-16 · Annual Return

(E)FIII - Notice of increase in nominal capital

1950-06-14 · Other

(E)FIB - Return of allotments

1950-06-14 · Other

(E)FIB - Return of allotments

1950-06-14 · Other

(E)Extraordinary resolution

1950-06-14 · Other

(E)Annual return

1949-09-03 · Annual Return

(E)Annual return

1948-10-18 · Annual Return

(E)Annual return

1947-08-22 · Annual Return

(E)Special resolution

1946-05-24 · Other

(E)FX(i) - Return of first directors and secretary

1946-05-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1946-05-20 · Address Change

(E)FIB - Return of allotments

1946-02-12 · Other

(E)Memorandum & Articles of Association

1946-01-30 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1946-01-29 · Other

(E)Notice of registered office and any change thereof

1946-01-29 · Address Change

(E)Declaration of Compliance

1946-01-29 · Other

Certificate of Incorporation

1946-01-29 · Incorporation

Certificate of Incorporation

1946-01-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-15
(E)Annual return	Annual Return	1979-12-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-08-12
(E)Special resolution	Other	1978-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-12
(E)Annual return	Annual Return	1978-01-28
(E)Special resolution	Other	1977-09-23
Certificate of Incorporation on Change of Name	Name Change	1977-09-23
(E)Annual return	Annual Return	1977-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-06
(E)Annual return	Annual Return	1976-05-06
(E)Annual return	Annual Return	1975-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-10
(E)Annual return	Annual Return	1974-08-28
(E)Annual return	Annual Return	1974-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-16
(E)Notice of registered office and any change thereof	Address Change	1973-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-10
(E)Annual return	Annual Return	1972-11-07
(E)Annual return	Annual Return	1972-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-19
(E)Annual return	Annual Return	1971-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-19
(E)Annual return	Annual Return	1970-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-09
(E)Annual return	Annual Return	1968-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-23
(E)Annual return	Annual Return	1967-12-12
(E)Annual return	Annual Return	1966-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-14
(E)Ordinary resolution	Other	1965-12-10
(E)FIB - Return of allotments	Other	1965-11-13
(E)FIII - Notice of increase in nominal capital	Other	1965-11-13
(E)Notice of registered office and any change thereof	Address Change	1965-11-08
(E)Annual return	Annual Return	1965-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-28
(E)Annual return	Annual Return	1964-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-11
(E)Annual return	Annual Return	1963-12-11
(E)Annual return	Annual Return	1963-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-10-11
(E)Annual return	Annual Return	1961-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-30
(E)Annual return	Annual Return	1960-09-30
(E)FIB - Return of allotments	Other	1960-09-28
(E)FIB - Return of allotments	Other	1960-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-08-25
(E)Notice of registered office and any change thereof	Address Change	1960-07-14
(E)Special resolution	Other	1960-06-24
(E)Annual return	Annual Return	1959-10-14
(E)Annual return	Annual Return	1958-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-10-03
(E)Annual return	Annual Return	1957-09-30
(E)Annual return	Annual Return	1956-10-01
(E)Annual return	Annual Return	1955-10-03
(E)Annual return	Annual Return	1954-09-29
(E)Annual return	Annual Return	1953-09-28
(E)Annual return	Annual Return	1952-10-04
(E)Extraordinary resolution	Other	1951-10-06
(E)FIB - Return of allotments	Other	1951-10-04
(E)FIII - Notice of increase in nominal capital	Other	1951-10-03
(E)Annual return	Annual Return	1951-09-25
(E)Special resolution	Other	1951-01-18
(E)Annual return	Annual Return	1950-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-12-22
(E)Annual return	Annual Return	1950-06-16
(E)Annual return	Annual Return	1950-06-16
(E)Annual return	Annual Return	1950-06-16
(E)FIII - Notice of increase in nominal capital	Other	1950-06-14
(E)FIB - Return of allotments	Other	1950-06-14
(E)FIB - Return of allotments	Other	1950-06-14
(E)Extraordinary resolution	Other	1950-06-14
(E)Annual return	Annual Return	1949-09-03
(E)Annual return	Annual Return	1948-10-18
(E)Annual return	Annual Return	1947-08-22
(E)Special resolution	Other	1946-05-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1946-05-20
(E)Notice of registered office and any change thereof	Address Change	1946-05-20
(E)FIB - Return of allotments	Other	1946-02-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1946-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1946-01-29
(E)Notice of registered office and any change thereof	Address Change	1946-01-29
(E)Declaration of Compliance	Other	1946-01-29
Certificate of Incorporation	Incorporation	1946-01-29
Certificate of Incorporation	Incorporation	1946-01-29

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