UNI-ALPHA SECURITIES LIMITED — Filings & Documents (64)
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)Final statement of accounts
2009-08-18 · Other
(E)Return of final meeting
2009-08-18 · Other
(E)Special Resolution (Winding Up)
2009-05-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-08 · Winding Up
(E)FW1 - Certificate of solvency
2009-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-11 · Charges
(E)FM1 - Mortgage or charge details
2003-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-28 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-28 · Other
Certificate of Incorporation on Change of Name
2001-11-23 · Name Change
(E)Special resolution for change of name
2001-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-21 · Other
(E)Reprint of Memorandum & Articles of Association
2000-06-16 · Memorandum & Articles
(E)Special resolution
2000-06-02 · Other
(E)FSC1 - Return of Allotments
2000-05-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-14 · Share Related
(E)Ordinary resolution
2000-04-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-09 · Share Related
(E)Ordinary resolution
2000-02-09 · Other
(E)FSC1 - Return of Allotments
2000-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-02-08 · Name Change
(E)Special resolution for change of name
2000-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)Declaration of Compliance
1997-09-12 · Other
(E)Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
Certificate of Incorporation
1997-09-12 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)Final statement of accounts | Other | 2009-08-18 | |
| (E)Return of final meeting | Other | 2009-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-08 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-23 | |
| (E)Special resolution for change of name | Other | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-06-16 | |
| (E)Special resolution | Other | 2000-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-14 | |
| (E)Ordinary resolution | Other | 2000-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-09 | |
| (E)Ordinary resolution | Other | 2000-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-08 | |
| (E)Special resolution for change of name | Other | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)Declaration of Compliance | Other | 1997-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 | |
| Certificate of Incorporation | Incorporation | 1997-09-12 | |
| (E)Special resolution | Other |
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.