UNISEARCH (HONG KONG) LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)Amended document
2001-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-02-06 · Other
(E)Special resolution
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Annual return
1994-10-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-28 · Other
(E)Resignation letter from directors or secretaries
1992-01-28 · Other
(E)Annual return
1991-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)Special resolution
1990-08-24 · Other
Certificate of Incorporation on Change of Name
1990-08-24 · Name Change
(E)Resignation letter from directors or secretaries
1990-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-06 · Other
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)Amended document | Other | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-02-06 | |
| (E)Special resolution | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)Special resolution | Other | 1990-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-06 | |
| (E)FIB - Return of allotments | Other | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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