UNIVERSAL LEAF (HONG KONG) LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1999-05-03 · Other
(E)Return of final meeting
1999-05-03 · Other
(E)Special resolution
1999-05-03 · Other
(E)Special resolution
1998-09-02 · Other
(E)Notice of appointment of liquidators
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)Declaration of solvency
1998-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)Annual return
1996-12-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-09 · Other
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1992-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)Annual return
1988-07-12 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-05-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-19 · Other
(E)Annual return
1984-05-19 · Annual Return
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1983-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-23 · Other
(E)FIB - Return of allotments
1983-02-23 · Other
(E)Special resolution
1982-12-29 · Other
Certificate of Incorporation on Change of Name
1982-12-29 · Name Change
(E)Notice of registered office and any change thereof
1982-12-03 · Address Change
(E)FIII - Notice of increase in nominal capital
1982-12-03 · Other
(E)Memorandum & Articles of Association
1981-12-01 · Memorandum & Articles
(E)Statutory Declaration
1981-12-01 · Other
Certificate of Incorporation
1981-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-05-03 | |
| (E)Return of final meeting | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1998-09-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)Declaration of solvency | Other | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-19 | |
| (E)Annual return | Annual Return | 1984-05-19 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-23 | |
| (E)FIB - Return of allotments | Other | 1983-02-23 | |
| (E)Special resolution | Other | 1982-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-01 | |
| (E)Statutory Declaration | Other | 1981-12-01 | |
| Certificate of Incorporation | Incorporation | 1981-12-01 |
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