UNITED PUBLISHERS SERVICES (HONG KONG) LIMITED — Filings & Documents (87)
(E)Final statement of accounts
1993-06-22 · Other
(E)Return of final meeting
1993-06-22 · Other
(E)Special resolution
1993-06-22 · Other
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)Notice of appointment of liquidators
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Declaration of solvency
1992-09-08 · Other
(E)Ordinary and special resolution
1992-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Special resolution
1986-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-04-10 · Other
(E)Annual return
1986-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Annual return
1985-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1985-01-24 · Other
(E)Annual return
1984-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Annual return
1983-06-30 · Annual Return
(E)FIB - Return of allotments
1982-11-12 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-12 · Other
(E)Special resolution
1982-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-06 · Other
(E)FIB - Return of allotments
1982-09-06 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)Annual return
1981-02-23 · Annual Return
(E)Annual return
1980-03-06 · Annual Return
(E)Annual return
1979-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-30 · Address Change
(E)Annual return
1978-01-28 · Annual Return
(E)Annual return
1977-04-07 · Annual Return
(E)Annual return
1976-02-26 · Annual Return
(E)Annual return
1975-03-04 · Annual Return
(E)Annual return
1974-02-04 · Annual Return
(E)Annual return
1973-03-24 · Annual Return
(E)Annual return
1972-02-26 · Annual Return
(E)Annual return
1971-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-19 · Other
(E)Annual return
1970-03-10 · Annual Return
(E)Annual return
1969-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-04 · Other
(E)Annual return
1968-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-15 · Other
(E)Special resolution
1967-07-10 · Other
Certificate of Incorporation on Change of Name
1967-07-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-18 · Other
(E)Annual return
1967-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-07-23 · Other
(E)FIB - Return of allotments
1966-03-31 · Other
(E)Annual return
1966-02-03 · Annual Return
(E)Annual return
1965-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-01-04 · Other
(E)Notice of registered office and any change thereof
1964-10-16 · Address Change
(E)Memorandum & Articles of Association
1964-08-08 · Memorandum & Articles
(E)Statutory Declaration
1964-08-08 · Other
Certificate of Incorporation
1964-08-08 · Incorporation
(E)Notice of registered office and any change thereof
1964-08-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-22 | |
| (E)Return of final meeting | Other | 1993-06-22 | |
| (E)Special resolution | Other | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Declaration of solvency | Other | 1992-09-08 | |
| (E)Ordinary and special resolution | Other | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Special resolution | Other | 1986-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)FIB - Return of allotments | Other | 1982-11-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-12 | |
| (E)Special resolution | Other | 1982-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-06 | |
| (E)FIB - Return of allotments | Other | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-30 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)Annual return | Annual Return | 1977-04-07 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)Annual return | Annual Return | 1975-03-04 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)Annual return | Annual Return | 1973-03-24 | |
| (E)Annual return | Annual Return | 1972-02-26 | |
| (E)Annual return | Annual Return | 1971-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-19 | |
| (E)Annual return | Annual Return | 1970-03-10 | |
| (E)Annual return | Annual Return | 1969-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-04 | |
| (E)Annual return | Annual Return | 1968-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-15 | |
| (E)Special resolution | Other | 1967-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1967-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-18 | |
| (E)Annual return | Annual Return | 1967-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-07-23 | |
| (E)FIB - Return of allotments | Other | 1966-03-31 | |
| (E)Annual return | Annual Return | 1966-02-03 | |
| (E)Annual return | Annual Return | 1965-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-08-08 | |
| (E)Statutory Declaration | Other | 1964-08-08 | |
| Certificate of Incorporation | Incorporation | 1964-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-08-08 |
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