UHLSPORT CHINA-H.K. LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2009-05-29 · Other
Information sheet re S.291(5) for local company
2009-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-26 · Annual Return
(E)Certificate of Registration of Charge
2001-12-20 · Charges
(E)FM1 - Mortgage or charge details
2001-12-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)Amended document
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Special resolution for change of name
1997-02-05 · Other
(E)Ordinary resolution
1997-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)FIB - Return of allotments
1997-01-22 · Other
(E)Resignation letter from directors or secretaries
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-29 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)Amended document | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FIB - Return of allotments | Other | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FIB - Return of allotments | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | |
| (E)Ordinary resolution | Other | 1997-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)FIB - Return of allotments | Other | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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