UNICOM INTERNATIONAL (HK) LIMITED — Filings & Documents (49)
(E)Special resolution
2005-08-01 · Other
(E)Return of final meeting
2005-08-01 · Other
(E)Final statement of accounts
2005-08-01 · Other
(E)Ordinary and special resolution
2005-01-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-21 · Winding Up
(E)FW1 - Certificate of solvency
2005-01-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-30 · Name Change
(E)Special resolution for change of name
1999-07-30 · Other
(E)Ordinary resolution
1999-07-17 · Other
(E)FSC1 - Return of Allotments
1999-07-17 · Share Related
(E)Amended document
1999-07-14 · Other
(E)Amended document
1999-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-20 · Other
Certificate of Incorporation on Change of Name
1997-12-10 · Name Change
(E)FIII - Notice of increase in nominal capital
1997-12-10 · Other
(E)Special resolution
1997-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-29 · Other
(E)Declaration of Compliance
1997-04-21 · Other
(E)Memorandum & Articles of Association
1997-04-21 · Memorandum & Articles
Certificate of Incorporation
1997-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-08-01 | |
| (E)Return of final meeting | Other | 2005-08-01 | |
| (E)Final statement of accounts | Other | 2005-08-01 | |
| (E)Ordinary and special resolution | Other | 2005-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-21 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-30 | |
| (E)Special resolution for change of name | Other | 1999-07-30 | |
| (E)Ordinary resolution | Other | 1999-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-17 | |
| (E)Amended document | Other | 1999-07-14 | |
| (E)Amended document | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-10 | |
| (E)Special resolution | Other | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-29 | |
| (E)Declaration of Compliance | Other | 1997-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-21 | |
| Certificate of Incorporation | Incorporation | 1997-04-21 |
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.