CHINA ENTERPRISES (UNIVERSAL) LIMITED — Filings & Documents (64)
(E)Special resolution
1995-12-15 · Other
(E)Return of final meeting
1995-12-15 · Other
(E)Final statement of accounts
1995-12-15 · Other
(E)Notice of appointment of liquidators
1995-03-27 · Other
(E)Special resolution
1995-03-27 · Other
(E)Declaration of solvency
1995-03-20 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Memorandum of satisfaction
1993-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1986-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Annual return
1985-01-21 · Annual Return
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-02-13 · Annual Return
(E)Special resolution
1981-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-03 · Other
(E)FIB - Return of allotments
1981-07-03 · Other
(E)Annual return
1981-01-20 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1978-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-13 · Other
(E)Annual return
1978-01-13 · Annual Return
(E)Annual return
1976-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)Annual return
1975-08-09 · Annual Return
(E)FIB - Return of allotments
1975-03-08 · Other
(E)Annual return
1975-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1974-08-08 · Address Change
(E)Annual return
1974-03-19 · Annual Return
(E)FIB - Return of allotments
1973-03-05 · Other
(E)FIB - Return of allotments
1972-11-21 · Other
(E)Annual return
1972-05-09 · Annual Return
(E)Annual return
1972-03-09 · Annual Return
(E)FIB - Return of allotments
1972-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-04 · Other
(E)Notice of registered office and any change thereof
1971-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-07 · Other
(E)Special resolution
1971-08-28 · Other
Certificate of Incorporation on Change of Name
1971-08-28 · Name Change
(E)Memorandum & Articles of Association
1971-06-08 · Memorandum & Articles
(E)Statutory Declaration
1971-06-08 · Other
Certificate of Incorporation
1971-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-12-15 | |
| (E)Return of final meeting | Other | 1995-12-15 | |
| (E)Final statement of accounts | Other | 1995-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-27 | |
| (E)Special resolution | Other | 1995-03-27 | |
| (E)Declaration of solvency | Other | 1995-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Special resolution | Other | 1981-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-03 | |
| (E)FIB - Return of allotments | Other | 1981-07-03 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-13 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)Annual return | Annual Return | 1976-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)Annual return | Annual Return | 1975-08-09 | |
| (E)FIB - Return of allotments | Other | 1975-03-08 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-08 | |
| (E)Annual return | Annual Return | 1974-03-19 | |
| (E)FIB - Return of allotments | Other | 1973-03-05 | |
| (E)FIB - Return of allotments | Other | 1972-11-21 | |
| (E)Annual return | Annual Return | 1972-05-09 | |
| (E)Annual return | Annual Return | 1972-03-09 | |
| (E)FIB - Return of allotments | Other | 1972-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-07 | |
| (E)Special resolution | Other | 1971-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-06-08 | |
| (E)Statutory Declaration | Other | 1971-06-08 | |
| Certificate of Incorporation | Incorporation | 1971-06-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.