ASIA U.C.I. (H.K.) DEVELOPMENT COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-27 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1994-08-24 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)Special resolution
1993-09-02 · Other
Certificate of Incorporation on Change of Name
1993-09-02 · Name Change
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-13 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Statutory Declaration
1987-08-18 · Other
Certificate of Incorporation
1987-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Special resolution | Other | 1993-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FIB - Return of allotments | Other | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Statutory Declaration | Other | 1987-08-18 | |
| Certificate of Incorporation | Incorporation | 1987-08-18 |
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