UCI KAIXINDA TELECOM (H.K.) LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2006-12-29 · Other
Information sheet re S.291(5) for local company
2006-09-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-01 · Name Change
(E)Special resolution for change of name
2000-03-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
Certificate of Incorporation on Change of Name
1999-02-12 · Name Change
(E)Special resolution for change of name
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-22 · Other
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)FIB - Return of allotments
1993-12-22 · Other
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-01 | |
| (E)Special resolution for change of name | Other | 2000-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-12 | |
| (E)Special resolution for change of name | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)FIB - Return of allotments | Other | 1993-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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