UPSONIC (H.K.) COMPANY LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2005-02-04 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Amended document
1997-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)Annual return
1997-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-09 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-13 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-13 · Other
(E)Certificate of Registration of Charge
1993-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Special resolution
1993-08-31 · Other
Certificate of Incorporation on Change of Name
1993-08-31 · Name Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
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)FXA - Notice of situation of register of directors and secretaries
1993-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-12 · Other
(E)Annual return
1993-08-12 · Annual Return
(E)Memorandum & Articles of Association
1991-02-07 · Memorandum & Articles
(E)Statutory Declaration
1991-02-07 · Other
Certificate of Incorporation
1991-02-07 · Incorporation
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Amended document | Other | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Special resolution | Other | 1993-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | 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)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-07 | |
| (E)Statutory Declaration | Other | 1991-02-07 | |
| Certificate of Incorporation | Incorporation | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-07 |
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