UNICON SYSTEM (HONG KONG) LIMITED — Filings & Documents (56)
(E)s.226A Certificate of Release of Liquidator
1992-09-15 · Winding Up
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Court order
1989-12-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-22 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-06 · Other
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Annual return
1985-12-24 · Annual Return
(E)FIB - Return of allotments
1985-08-01 · Other
(E)Ordinary resolution
1985-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-25 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Annual return
1982-01-05 · Annual Return
(E)Special resolution
1980-12-05 · Other
Certificate of Incorporation on Change of Name
1980-12-05 · Name Change
(E)Annual return
1980-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)Annual return
1979-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-04 · Other
(E)FIB - Return of allotments
1978-07-04 · Other
(E)Annual return
1978-05-11 · Annual Return
(E)Ordinary resolution
1977-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-20 · Other
(E)Annual return
1977-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-26 · Other
(E)FIB - Return of allotments
1976-11-26 · Other
(E)Memorandum & Articles of Association
1976-10-01 · Memorandum & Articles
(E)Statutory Declaration
1976-10-01 · Other
Certificate of Incorporation
1976-10-01 · Incorporation
(E)Notice of registered office and any change thereof
1976-10-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Court order | Other | 1989-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FIB - Return of allotments | Other | 1985-08-01 | |
| (E)Ordinary resolution | Other | 1985-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)Special resolution | Other | 1980-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)Annual return | Annual Return | 1979-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-04 | |
| (E)FIB - Return of allotments | Other | 1978-07-04 | |
| (E)Annual return | Annual Return | 1978-05-11 | |
| (E)Ordinary resolution | Other | 1977-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-20 | |
| (E)Annual return | Annual Return | 1977-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-26 | |
| (E)FIB - Return of allotments | Other | 1976-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-01 | |
| (E)Statutory Declaration | Other | 1976-10-01 | |
| Certificate of Incorporation | Incorporation | 1976-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-01 |
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