UNIREX ELECTRONICS (HONG KONG) LIMITED — Filings & Documents (105)
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Information sheet re S.291AA(9)
2009-07-24 · Other
Information sheet re S.291AA(7)
2009-03-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Special resolution
1998-08-25 · Other
(E)Statutory declaration (Dormant company)
1998-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-03 · Other
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-03 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)Annual return
1992-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
(E)Special resolution
1990-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-10 · Other
(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)Annual return
1990-02-08 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Special resolution
1990-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-07 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)Special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-15 · Other
(E)Annual return
1986-11-19 · Annual Return
(E)Annual return
1986-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-17 · Other
(E)Resignation letter from directors or secretaries
1986-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-01 · Other
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)Annual return
1980-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-28 · Other
(E)Annual return
1979-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-23 · Other
(E)Annual return
1978-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-25 · Other
(E)Annual return
1977-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-14 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)Annual return
1975-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-15 · Other
(E)Annual return
1974-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-15 · Other
(E)Notice of registered office and any change thereof
1973-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-15 · Other
(E)Ordinary resolution
1973-05-15 · Other
(E)FIB - Return of allotments
1973-03-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-24 | |
| Information sheet re S.291AA(7) | Other | 2009-03-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Special resolution | Other | 1998-08-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 | |
| (E)Special resolution | Other | 1990-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-10 | |
| (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)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Special resolution | Other | 1990-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)Annual return | Annual Return | 1980-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-28 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-23 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-14 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)Annual return | Annual Return | 1975-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-15 | |
| (E)Annual return | Annual Return | 1974-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-15 | |
| (E)Ordinary resolution | Other | 1973-05-15 | |
| (E)FIB - Return of allotments | Other | 1973-03-21 |
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