UNI-SANE INVESTMENTS LIMITED — Filings & Documents (69)
(E)Return of final meeting
2000-12-14 · Other
(E)Final statement of accounts
2000-12-14 · Other
(E)Notice of appointment of liquidators
2000-08-18 · Other
(E)Ordinary and special resolution
2000-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)Declaration of solvency
2000-08-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-10 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Ordinary resolution
1995-07-01 · Other
(E)FIB - Return of allotments
1995-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-07-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-13 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-05 · Other
(E)Annual return
1993-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-01 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-07 · Other
(E)Annual return
1990-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-25 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)Annual return
1988-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Annual return
1987-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-10-02 · Other
(E)Annual return
1987-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-17 · Address Change
(E)Notice of registered office and any change thereof
1986-01-02 · Address Change
(E)Ordinary resolution
1985-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-10 · Other
(E)FIB - Return of allotments
1985-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-29 · Other
(E)Memorandum & Articles of Association
1985-05-14 · Memorandum & Articles
(E)Statutory Declaration
1985-05-14 · Other
Certificate of Incorporation
1985-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-14 | |
| (E)Final statement of accounts | Other | 2000-12-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-18 | |
| (E)Ordinary and special resolution | Other | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)Declaration of solvency | Other | 2000-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Ordinary resolution | Other | 1995-07-01 | |
| (E)FIB - Return of allotments | Other | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-02 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-02 | |
| (E)Ordinary resolution | Other | 1985-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-10 | |
| (E)FIB - Return of allotments | Other | 1985-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-14 | |
| (E)Statutory Declaration | Other | 1985-05-14 | |
| Certificate of Incorporation | Incorporation | 1985-05-14 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.