UNION ELECTRIC (H.K.) COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2004-11-19 · Other
(E)Information sheet re S.291(5)
2004-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FSC1 - Return of Allotments
1997-10-07 · Share Related
(E)Ordinary resolution
1997-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-12 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-21 · Name Change
(E)Special resolution for change of name
1997-05-21 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-18 · Annual Return
(E)Memorandum of satisfaction
1987-05-01 · Memorandum & Articles
(E)Annual return
1987-01-16 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Memorandum of satisfaction
1985-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1984-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-04 · Other
(E)Certificate of Registration of Charge
1983-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-04 · Other
(E)Certificate of Registration of Charge
1983-10-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Statutory Declaration
1982-06-01 · Other
Certificate of Incorporation
1982-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-19 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-21 | |
| (E)Special resolution for change of name | Other | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Statutory Declaration | Other | 1982-06-01 | |
| Certificate of Incorporation | Incorporation | 1982-06-01 |
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