UNAXIS HONG KONG LIMITED — Filings & Documents (108)
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(E)Final statement of accounts
2006-06-22 · Other
(E)Return of final meeting
2006-06-22 · Other
(E)Liquidator's statement of account
2006-06-22 · Winding Up
(E)Liquidator's statement of account
2006-01-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FR2 - Notification of Location of Registers
2005-01-14 · Other
(E)FW1 - Certificate of solvency
2005-01-14 · Other
(E)FW1 - Certificate of solvency
2005-01-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-14 · Winding Up
(E)Ordinary and special resolution
2005-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)Memorandum of satisfaction
2001-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-23 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2001-07-20 · Name Change
(E)Special resolution for change of name
2001-07-20 · Other
(E)Amended document
2000-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-22 · Name Change
(E)Special resolution for change of name
2000-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-09 · Name Change
(E)Special resolution for change of name
1996-04-09 · Other
(E)Annual return
1995-09-14 · Annual Return
(E) Explanatory Letter
1995-07-11 · Other
(E)Certificate of Registration of Charge
1995-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-11 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1991-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Ordinary resolution
1991-05-29 · Other
(E)Ordinary resolution
1990-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-10 · Other
(E)FIB - Return of allotments
1990-09-10 · Other
(E) Explanatory Letter
1990-03-27 · Other
(E)Amended document
1990-03-27 · Other
(E)Annual return
1990-03-26 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-06-22 | |
| (E)Return of final meeting | Other | 2006-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-14 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-14 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-14 | |
| (E)Ordinary and special resolution | Other | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-20 | |
| (E)Special resolution for change of name | Other | 2001-07-20 | |
| (E)Amended document | Other | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-22 | |
| (E)Special resolution for change of name | Other | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-09 | |
| (E)Special resolution for change of name | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E) Explanatory Letter | Other | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Ordinary resolution | Other | 1991-05-29 | |
| (E)Ordinary resolution | Other | 1990-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-10 | |
| (E)FIB - Return of allotments | Other | 1990-09-10 | |
| (E) Explanatory Letter | Other | 1990-03-27 | |
| (E)Amended document | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 |
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