UNIVEST FINANCE (HONG KONG) LIMITED — Filings & Documents (83)
(E)Special resolution
2000-11-01 · Other
(E)Return of final meeting
2000-11-01 · Other
(E)Final statement of accounts
2000-11-01 · Other
(E)Ordinary and special resolution
2000-01-10 · Other
(E)Notice of appointment of liquidators
2000-01-10 · Other
(E)Declaration of solvency
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-28 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Annual return
1990-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)Annual return
1988-09-01 · Annual Return
(E)FIB - Return of allotments
1988-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Annual return
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-21 · Other
(E)FIB - Return of allotments
1987-12-30 · Other
(E)FIB - Return of allotments
1987-12-10 · Other
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-27 · Other
(E)Annual return
1986-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Special resolution
1985-12-06 · Other
Certificate of Incorporation on Change of Name
1985-12-06 · Name Change
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)FIB - Return of allotments
1983-07-01 · Other
(E)FI - Particulars of a contract relating to shares
1983-07-01 · Other
(E)Ordinary resolution
1983-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-09 · Other
(E)Annual return
1983-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-23 · Other
(E)Annual return
1982-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Annual return
1981-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-18 · Other
(E)Ordinary resolution
1980-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-18 · Other
(E)FIB - Return of allotments
1980-09-18 · Other
(E)Memorandum of satisfaction
1980-08-11 · Memorandum & Articles
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-09 · Other
(E)Certificate of Registration of Charge
1978-09-09 · Charges
(E)Annual return
1978-01-03 · Annual Return
(E)Annual return
1977-02-11 · Annual Return
(E)Annual return
1976-01-15 · Annual Return
(E)Annual return
1975-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-27 · Other
(E)FIB - Return of allotments
1974-06-27 · Other
(E)Notice of registered office and any change thereof
1974-06-10 · Address Change
(E)Memorandum & Articles of Association
1974-06-04 · Memorandum & Articles
(E)Statutory Declaration
1974-06-04 · Other
Certificate of Incorporation
1974-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-11-01 | |
| (E)Return of final meeting | Other | 2000-11-01 | |
| (E)Final statement of accounts | Other | 2000-11-01 | |
| (E)Ordinary and special resolution | Other | 2000-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-10 | |
| (E)Declaration of solvency | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-28 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-09-01 | |
| (E)FIB - Return of allotments | Other | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FIB - Return of allotments | Other | 1988-04-21 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Special resolution | Other | 1985-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FIB - Return of allotments | Other | 1983-07-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-07-01 | |
| (E)Ordinary resolution | Other | 1983-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-23 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-18 | |
| (E)Ordinary resolution | Other | 1980-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-18 | |
| (E)FIB - Return of allotments | Other | 1980-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-11 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-09 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-27 | |
| (E)FIB - Return of allotments | Other | 1974-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-04 | |
| (E)Statutory Declaration | Other | 1974-06-04 | |
| Certificate of Incorporation | Incorporation | 1974-06-04 |
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