UNI-CHARM (HK) CO., LIMITED — Filings & Documents (39)
(E)Return of final meeting
1996-04-09 · Other
(E)Final statement of accounts
1996-04-09 · Other
(E)Special resolution
1995-04-03 · Other
(E)Notice of appointment of liquidators
1995-04-03 · Other
(E)Declaration of solvency
1995-04-03 · Other
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Annual return
1993-08-20 · Annual Return
(E)Annual return
1992-06-12 · Annual Return
(E)Annual return
1991-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1990-04-06 · Annual Return
(E)Annual return
1989-03-09 · Annual Return
(E)Ordinary resolution
1988-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-17 · Other
(E)FIB - Return of allotments
1988-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-16 · Other
(E)Notice of registered office and any change thereof
1988-05-16 · Address Change
(E)Special resolution
1988-01-19 · Other
Certificate of Incorporation on Change of Name
1988-01-19 · Name Change
(E)Ordinary resolution
1987-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-30 · Other
(E)FIB - Return of allotments
1987-11-30 · Other
(E)Special resolution
1987-10-16 · Other
Certificate of Incorporation on Change of Name
1987-10-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-09 | |
| (E)Final statement of accounts | Other | 1996-04-09 | |
| (E)Special resolution | Other | 1995-04-03 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-03 | |
| (E)Declaration of solvency | Other | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)Ordinary resolution | Other | 1988-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-16 | |
| (E)Special resolution | Other | 1988-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-19 | |
| (E)Ordinary resolution | Other | 1987-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-30 | |
| (E)FIB - Return of allotments | Other | 1987-11-30 | |
| (E)Special resolution | Other | 1987-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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