U.B.O. (HONG KONG) LIMITED — Filings & Documents (62)
(E)Information sheet re S.291AA(9)
2004-09-30 · Other
(E)Information sheet re S.291AA(7)
2004-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)Copy of notice of resignation of auditor
2002-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-21 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-05-13 · Annual Return
(E)Annual return
1993-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-07-01 · Annual Return
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-02 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)Annual return
1989-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)Special resolution
1989-07-11 · Other
Certificate of Incorporation on Change of Name
1989-07-11 · Name Change
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1988-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-27 · Other
(E)Resignation letter from directors or secretaries
1987-10-27 · Other
(E)Annual return
1987-05-09 · Annual Return
(E)Special resolution
1986-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-08 · Other
(E)Notice filed under s.54
1986-10-08 · Other
(E)FIB - Return of allotments
1986-10-08 · Other
(E)FIB - Return of allotments
1986-08-14 · Other
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)Resignation letter from directors or secretaries
1986-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Special resolution
1986-06-24 · Other
Certificate of Incorporation on Change of Name
1986-06-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)Memorandum & Articles of Association
1986-04-02 · Memorandum & Articles
(E)Statutory Declaration
1986-04-02 · Other
Certificate of Incorporation
1986-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)Annual return | Annual Return | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)Special resolution | Other | 1989-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-05-09 | |
| (E)Special resolution | Other | 1986-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-08 | |
| (E)Notice filed under s.54 | Other | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Special resolution | Other | 1986-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-02 | |
| (E)Statutory Declaration | Other | 1986-04-02 | |
| Certificate of Incorporation | Incorporation | 1986-04-02 |
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