UCL LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-26 · Annual Return
(E)Special resolution
1999-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1998-02-03 · Other
(E)Special resolution
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-22 · Share Related
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)Annual return
1995-04-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-28 · Other
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)Ordinary resolution
1989-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-01 · Other
(E)Special resolution
1989-11-01 · Other
(E)Notice of registered office and any change thereof
1989-08-18 · Address Change
(E)Notice of registered office and any change thereof
1989-03-09 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
(E)Annual return
1987-06-24 · Annual Return
(E)FIB - Return of allotments
1985-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-18 · Address Change
(E)Memorandum & Articles of Association
1985-04-12 · Memorandum & Articles
(E)Statutory Declaration
1985-04-12 · Other
Certificate of Incorporation
1985-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-26 | |
| (E)Special resolution | Other | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-03 | |
| (E)Special resolution | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FIB - Return of allotments | Other | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)Ordinary resolution | Other | 1989-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-01 | |
| (E)Special resolution | Other | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FIB - Return of allotments | Other | 1985-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-12 | |
| (E)Statutory Declaration | Other | 1985-04-12 | |
| Certificate of Incorporation | Incorporation | 1985-04-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.