UOB REALTY (HK) LIMITED — Filings & Documents (100)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-18 · Other
(E)Special resolution
2009-03-06 · Other
(E)Final statement of accounts
2009-03-06 · Other
(E)Return of final meeting
2009-03-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-02-03 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-01 · Winding Up
(E)Special Resolution (Winding Up)
2008-08-01 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-13 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1993-06-10 · Annual Return
(E)Annual return
1992-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Annual return
1991-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-23 · Address Change
(E)Annual return
1990-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Annual return
1989-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Annual return
1988-05-25 · Annual Return
(E)Annual return
1987-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)Memorandum of satisfaction
1984-11-06 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Special resolution
1984-01-20 · Other
Certificate of Incorporation on Change of Name
1984-01-20 · Name Change
(E)Annual return
1983-05-23 · Annual Return
(E)Special resolution
1983-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-21 · Other
(E)Special resolution
1983-01-21 · Other
(E)Extraordinary resolution
1983-01-21 · Other
(E)FIB - Return of allotments
1983-01-21 · Other
(E)Annual return
1982-08-12 · Annual Return
(E)Annual return
1982-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-26 · Address Change
(E)Ordinary resolution
1982-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-03 · Other
(E)FIB - Return of allotments
1982-05-03 · Other
(E)Memorandum of satisfaction
1982-03-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-24 · Other
(E)Certificate of Registration of Charge
1982-03-24 · Charges
(E)Special resolution
1981-12-19 · Other
(E)Reprint of Memorandum of Association
1981-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-04 · Other
(E)Certificate of Registration of Charge
1981-11-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-01 · Other
(E)Certificate of Registration of Charge
1981-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-01 · Other
(E)Certificate of Registration of Charge
1981-10-01 · Charges
(E)Special resolution
1981-08-18 · Other
Certificate of Incorporation on Change of Name
1981-08-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)FIB - Return of allotments
1981-05-28 · Other
(E)Notice of registered office and any change thereof
1981-03-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-11 · Other
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-18 | |
| (E)Special resolution | Other | 2009-03-06 | |
| (E)Final statement of accounts | Other | 2009-03-06 | |
| (E)Return of final meeting | Other | 2009-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-01 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Special resolution | Other | 1984-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Special resolution | Other | 1983-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-21 | |
| (E)Special resolution | Other | 1983-01-21 | |
| (E)Extraordinary resolution | Other | 1983-01-21 | |
| (E)FIB - Return of allotments | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-26 | |
| (E)Ordinary resolution | Other | 1982-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-03 | |
| (E)FIB - Return of allotments | Other | 1982-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-24 | |
| (E)Special resolution | Other | 1981-12-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-01 | |
| (E)Special resolution | Other | 1981-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 |
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