UBL (HK) COMPANY LIMITED — Filings & Documents (41)
(E)Special resolution
2000-04-07 · Other
(E)Return of final meeting
2000-04-07 · Other
(E)Final statement of accounts
2000-04-07 · Other
(E)Declaration of solvency
1999-04-13 · Other
(E)Notice of appointment of liquidators
1999-04-13 · Other
(E)Special resolution
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-03-19 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)Ordinary resolution
1989-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-20 · Other
(E)Special resolution
1989-11-10 · Other
Certificate of Incorporation on Change of Name
1989-11-10 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)Notice of registered office and any change thereof
1989-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-07 | |
| (E)Return of final meeting | Other | 2000-04-07 | |
| (E)Final statement of accounts | Other | 2000-04-07 | |
| (E)Declaration of solvency | Other | 1999-04-13 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-13 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)Ordinary resolution | Other | 1989-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-20 | |
| (E)Special resolution | Other | 1989-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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