UNIDEN ELECTRONIC COMPONENTS HONG KONG LIMITED — Filings & Documents (38)
(E)Special resolution
1997-06-05 · Other
(E)Liquidator's statement of account
1997-06-05 · Winding Up
(E)Final statement of accounts
1997-06-05 · Other
(E)Return of final meeting
1997-06-05 · Other
(E)Liquidator's statement of account
1997-05-06 · Winding Up
(E)Special resolution
1996-04-10 · Other
(E)Notice of appointment of liquidators
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Declaration of solvency
1996-03-14 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Special resolution
1992-02-27 · Other
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Annual return
1991-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Special resolution
1990-12-04 · Other
Certificate of Incorporation on Change of Name
1990-12-04 · Name Change
(E)FVIIB - Notice of situation of register of charges
1990-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-24 · Other
(E)Annual return
1990-04-24 · Annual Return
(E)Ordinary resolution
1989-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-30 · Other
(E)FIB - Return of allotments
1989-09-30 · Other
(E)Special resolution
1989-07-11 · Other
Certificate of Incorporation on Change of Name
1989-07-11 · Name Change
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-05 | |
| (E)Final statement of accounts | Other | 1997-06-05 | |
| (E)Return of final meeting | Other | 1997-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-06 | |
| (E)Special resolution | Other | 1996-04-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Declaration of solvency | Other | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Special resolution | Other | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Special resolution | Other | 1990-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)Ordinary resolution | Other | 1989-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-30 | |
| (E)FIB - Return of allotments | Other | 1989-09-30 | |
| (E)Special resolution | Other | 1989-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 |
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.