UNITED CHINESE SECURITIES LIMITED — Filings & Documents (91)
(E)Final statement of accounts
1998-08-15 · Other
(E)Return of final meeting
1998-08-15 · Other
(E)Special resolution
1998-08-15 · Other
(E)Notice of appointment of liquidators
1998-06-02 · Other
(E)Special resolution
1998-06-02 · Other
(E)Declaration of solvency
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Special resolution for change of name
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Special resolution
1994-08-25 · Other
Certificate of Incorporation on Change of Name
1994-08-25 · Name Change
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)Memorandum & Articles of Association
1994-06-10 · Memorandum & Articles
(E)Special resolution
1994-05-19 · Other
Certificate of Incorporation on Change of Name
1994-05-19 · Name Change
(E)Ordinary resolution
1994-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-22 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-13 · Other
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-17 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-01-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-29 · Memorandum & Articles
(E)Annual return
1988-04-12 · Annual Return
(E)Memorandum of satisfaction
1987-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-03 · Other
(E)Certificate of Registration of Charge
1987-08-03 · Charges
(E)Memorandum of satisfaction
1987-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-05 · Memorandum & Articles
(E)Court order
1986-09-18 · Other
(E)Memorandum of satisfaction
1986-04-08 · Memorandum & Articles
(E)Annual return
1986-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-21 · Other
(E)Certificate of Registration of Charge
1986-01-21 · Charges
(E)Annual return
1985-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)Annual return
1983-10-11 · Annual Return
(E)Annual return
1982-08-03 · Annual Return
(E)Annual return
1982-05-18 · Annual Return
(E)Annual return
1981-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-06 · Other
(E)Certificate of Registration of Charge
1981-05-06 · Charges
(E)Annual return
1980-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-18 · Other
(E)Special resolution
1979-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-18 · Other
(E)FIB - Return of allotments
1979-06-18 · Other
(E)Annual return
1978-12-28 · Annual Return
(E)Annual return
1978-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-22 · Other
(E)Memorandum & Articles of Association
1977-08-19 · Memorandum & Articles
(E)Statutory Declaration
1977-08-19 · Other
Certificate of Incorporation
1977-08-19 · Incorporation
(E)Notice of registered office and any change thereof
1977-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-08-15 | |
| (E)Return of final meeting | Other | 1998-08-15 | |
| (E)Special resolution | Other | 1998-08-15 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-02 | |
| (E)Special resolution | Other | 1998-06-02 | |
| (E)Declaration of solvency | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Special resolution | Other | 1994-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-10 | |
| (E)Special resolution | Other | 1994-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-19 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-05 | |
| (E)Court order | Other | 1986-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-06 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-18 | |
| (E)Special resolution | Other | 1979-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-18 | |
| (E)FIB - Return of allotments | Other | 1979-06-18 | |
| (E)Annual return | Annual Return | 1978-12-28 | |
| (E)Annual return | Annual Return | 1978-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-19 | |
| (E)Statutory Declaration | Other | 1977-08-19 | |
| Certificate of Incorporation | Incorporation | 1977-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 |
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