UNISOL FINANSEUS (H.K.) HOLDINGS LIMITED — Filings & Documents (27)
(E)s.226A Certificate of Release of Liquidator
2000-11-28 · Winding Up
(E)Notice of registered office and any change thereof
1998-08-13 · Address Change
(E)Court order
1998-07-31 · Other
(E)Amended document
1998-02-18 · Other
(E)Notice of Cessation of Registered Office
1997-07-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-03 · Other
(E)Annual return
1996-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-23 · Other
(E)Certificate of Registration of Charge
1995-12-23 · Charges
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
Certificate of Incorporation on Change of Name
1995-09-19 · Name Change
(E)Special resolution for change of name
1995-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-08 · Other
(E)Ordinary resolution
1995-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-08 · Other
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Special resolution for change of name
1995-05-09 · Other
(E)FIB - Return of allotments
1995-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-08 · Address Change
(E)Resignation letter from directors or secretaries
1995-04-08 · Other
(E)Memorandum & Articles of Association
1994-11-22 · Memorandum & Articles
(E)Statutory Declaration
1994-11-22 · Other
Certificate of Incorporation
1994-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-13 | |
| (E)Court order | Other | 1998-07-31 | |
| (E)Amended document | Other | 1998-02-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-19 | |
| (E)Special resolution for change of name | Other | 1995-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-08 | |
| (E)Ordinary resolution | Other | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-08 | |
| (E)FIB - Return of allotments | Other | 1995-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| (E)FIB - Return of allotments | Other | 1995-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)Statutory Declaration | Other | 1994-11-22 | |
| Certificate of Incorporation | Incorporation | 1994-11-22 |
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