H.K. UNION OVERSEAS LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2008-10-31 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)Notice of mortgagee going out of possession
2003-11-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-01 · Address Change
(E)Notice of mortgagee going into possession
2003-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)Certificate of Registration of Charge
2002-01-10 · Charges
(E)Certificate of Registration of Charge
2002-01-10 · Charges
(E)FM1 - Mortgage or charge details
2002-01-10 · Charges
(E)FM1 - Mortgage or charge details
2002-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)Notice of mortgagee going out of possession
2001-01-03 · Charges
(E)Notice of mortgagee going into possession
2000-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)Amended document
1999-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)Certificate of Registration of Charge
1998-04-25 · Charges
(E)FM1 - Mortgage or charge details
1998-04-25 · Charges
(E)Special resolution
1998-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)Memorandum of satisfaction
1995-05-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-02-20 · Other
(E)FIB - Return of allotments
1995-02-20 · Other
(E)Ordinary resolution
1995-02-20 · Other
(E)Resignation letter from directors or secretaries
1995-01-03 · Other
(E)Resignation letter from directors or secretaries
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-22 · Other
(E)Certificate of Registration of Charge
1994-07-22 · Charges
(E)FVIIB - Notice of situation of register of charges
1994-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-12 · Other
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Statutory Declaration
1994-03-17 · Other
Certificate of Incorporation
1994-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-31 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)Amended document | Other | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-25 | |
| (E)Special resolution | Other | 1998-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-20 | |
| (E)FIB - Return of allotments | Other | 1995-02-20 | |
| (E)Ordinary resolution | Other | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Statutory Declaration | Other | 1994-03-17 | |
| Certificate of Incorporation | Incorporation | 1994-03-17 |
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