Unitech Construction Co. Limited — Filings & Documents (43)
Information sheet re S.291(6) for local company
2010-04-16 · Other
Information sheet re S.291(5) for local company
2009-12-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-15 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-11-11 · Name Change
Certificate of Change of Name
2005-11-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)Certificate of Registration of Charge
1997-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)FIB - Return of allotments
1997-01-11 · Other
(E)Amended document
1997-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-12 · Other
(E)Declaration of Compliance
1996-11-19 · Other
(E)Memorandum & Articles of Association
1996-11-19 · Memorandum & Articles
Certificate of Incorporation
1996-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-04-16 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-11 | |
| Certificate of Change of Name | Name Change | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)FIB - Return of allotments | Other | 1997-01-11 | |
| (E)Amended document | Other | 1997-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-12 | |
| (E)Declaration of Compliance | Other | 1996-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-19 | |
| Certificate of Incorporation | Incorporation | 1996-11-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.