UNIWISE COMPANY LIMITED — Filings & Documents (32)

(E)Final statement of accounts

1991-05-20 · Other

(E)Return of final meeting

1991-05-20 · Other

(E)Special resolution

1991-05-20 · Other

(E)Ordinary resolution

1990-12-01 · Other

(E)Notice of appointment of liquidators

1990-12-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-20 · Director/Secretary Change

(E)Declaration of solvency

1990-11-06 · Other

(E)Annual return

1990-11-02 · Annual Return

(E)Annual return

1990-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1989-10-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-07 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-02-13 · Annual Return

(E)Annual return

1986-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-14 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1985-05-14 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-05-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-14 · Director/Secretary Change

(E)Annual return

1985-05-14 · Annual Return

(E)Annual return

1984-01-05 · Annual Return

(E)Annual return

1983-01-11 · Annual Return

(E)Annual return

1981-12-29 · Annual Return

(E)Annual return

1980-12-15 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-03 · Address Change

(E)Annual return

1979-12-20 · Annual Return

(E)FIB - Return of allotments

1979-05-18 · Other

(E)Notice of registered office and any change thereof

1979-03-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-02 · Other

(E)Memorandum & Articles of Association

1978-12-15 · Memorandum & Articles

(E)Statutory Declaration

1978-12-15 · Other

Certificate of Incorporation

1978-12-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-05-20
(E)Return of final meeting	Other	1991-05-20
(E)Special resolution	Other	1991-05-20
(E)Ordinary resolution	Other	1990-12-01
(E)Notice of appointment of liquidators	Other	1990-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-20
(E)Declaration of solvency	Other	1990-11-06
(E)Annual return	Annual Return	1990-11-02
(E)Annual return	Annual Return	1990-01-11
(E)Notice of registered office and any change thereof	Address Change	1989-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-13
(E)Annual return	Annual Return	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-14
(E)FIXA - Notice of resignation of director or secretary	Other	1985-05-14
(E)FIXA - Notice of resignation of director or secretary	Other	1985-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-14
(E)Annual return	Annual Return	1985-05-14
(E)Annual return	Annual Return	1984-01-05
(E)Annual return	Annual Return	1983-01-11
(E)Annual return	Annual Return	1981-12-29
(E)Annual return	Annual Return	1980-12-15
(E)Notice of registered office and any change thereof	Address Change	1980-12-03
(E)Annual return	Annual Return	1979-12-20
(E)FIB - Return of allotments	Other	1979-05-18
(E)Notice of registered office and any change thereof	Address Change	1979-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-12-15
(E)Statutory Declaration	Other	1978-12-15
Certificate of Incorporation	Incorporation	1978-12-15

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

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?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.