ULTRA ELECTRONICS LIMITED — Filings & Documents (47)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re S.290A(2)
1992-12-31 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-04 · Director/Secretary Change
(E)Annual return
1991-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Annual return
1990-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Annual return
1988-05-16 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Annual return
1986-08-28 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)Annual return
1982-06-10 · Annual Return
(E)Annual return
1981-01-15 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)Annual return
1978-03-03 · Annual Return
(E)Annual return
1977-02-04 · Annual Return
(E)Annual return
1976-01-13 · Annual Return
(E)Annual return
1975-01-22 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1972-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1971-05-19 · Address Change
(E)Annual return
1971-02-26 · Annual Return
(E)Annual return
1970-02-23 · Annual Return
(E)Annual return
1969-02-15 · Annual Return
(E)Annual return
1968-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-03 · Other
(E)Annual return
1967-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-03 · Other
(E)FIB - Return of allotments
1967-02-03 · Other
(E)Memorandum & Articles of Association
1966-09-22 · Memorandum & Articles
(E)Statutory Declaration
1966-09-22 · Other
Certificate of Incorporation
1966-09-22 · Incorporation
Certificate of Incorporation
1966-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re S.290A(2) | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (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 | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1972-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-19 | |
| (E)Annual return | Annual Return | 1971-02-26 | |
| (E)Annual return | Annual Return | 1970-02-23 | |
| (E)Annual return | Annual Return | 1969-02-15 | |
| (E)Annual return | Annual Return | 1968-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-03 | |
| (E)Annual return | Annual Return | 1967-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-03 | |
| (E)FIB - Return of allotments | Other | 1967-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-09-22 | |
| (E)Statutory Declaration | Other | 1966-09-22 | |
| Certificate of Incorporation | Incorporation | 1966-09-22 | |
| Certificate of Incorporation | Incorporation | 1966-09-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.