UNIFI COMMUNICATIONS HK LIMITED — Filings & Documents (38)
(E)Final statement of accounts
2001-02-09 · Other
(E)Return of final meeting
2001-02-09 · Other
(E)Liquidator's statement of account
2001-02-09 · Winding Up
(E)Liquidator's statement of account
2000-12-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)Notice of appointment of liquidators
1999-11-26 · Other
(E)Special resolution
1999-11-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-16 · Share Related
(E)FSC1 - Return of Allotments
1999-11-16 · Share Related
(E)Ordinary resolution
1999-11-16 · Other
(E)Declaration of solvency
1999-11-16 · Other
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-26 · Name Change
(E)Special resolution for change of name
1997-11-26 · Other
Certificate of Incorporation on Change of Name
1997-11-12 · Name Change
(E)Special resolution for change of name
1997-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-29 · Other
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)FIB - Return of allotments
1995-07-21 · Other
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-14 · Director/Secretary Change
(E)Special resolution
1995-07-04 · Other
(E)Ordinary resolution
1995-07-04 · Other
Certificate of Incorporation on Change of Name
1995-06-27 · Name Change
(E)Special resolution for change of name
1995-06-27 · Other
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-02-09 | |
| (E)Return of final meeting | Other | 2001-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-26 | |
| (E)Special resolution | Other | 1999-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-16 | |
| (E)Ordinary resolution | Other | 1999-11-16 | |
| (E)Declaration of solvency | Other | 1999-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-26 | |
| (E)Special resolution for change of name | Other | 1997-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-12 | |
| (E)Special resolution for change of name | Other | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)FIB - Return of allotments | Other | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-14 | |
| (E)Special resolution | Other | 1995-07-04 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-27 | |
| (E)Special resolution for change of name | Other | 1995-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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