ON UNION CONSTRUCTION LIMITED — Filings & Documents (46)
(E)Special resolution
2006-01-18 · Other
(E)Return of final meeting
2006-01-18 · Other
(E)Final statement of accounts
2006-01-18 · Other
(E)FW1 - Certificate of solvency
2005-10-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2005-10-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-07 · Share Related
(E)FSC1 - Return of Allotments
2003-06-06 · Share Related
(E)Ordinary resolution
2003-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)Certificate of Registration of Charge
2001-01-15 · Charges
(E)FM1 - Mortgage or charge details
2001-01-15 · Charges
(E)Certificate of Registration of Charge
2000-09-12 · Charges
(E)FM1 - Mortgage or charge details
2000-09-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)Memorandum of satisfaction
1999-03-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-17 · Charges
(E)FM1 - Mortgage or charge details
1998-12-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-12-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-23 · Share Related
(E)Special resolution
1998-10-23 · Other
Certificate of Incorporation on Change of Name
1998-09-30 · Name Change
(E)Special resolution for change of name
1998-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FSC1 - Return of Allotments
1998-09-22 · Share Related
(E)Ordinary resolution
1998-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-08-31 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-31 · Other
Certificate of Incorporation
1998-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-01-18 | |
| (E)Return of final meeting | Other | 2006-01-18 | |
| (E)Final statement of accounts | Other | 2006-01-18 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-06 | |
| (E)Ordinary resolution | Other | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-23 | |
| (E)Special resolution | Other | 1998-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-30 | |
| (E)Special resolution for change of name | Other | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-22 | |
| (E)Ordinary resolution | Other | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-31 | |
| (E)Declaration of Compliance | Other | 1998-08-31 | |
| Certificate of Incorporation | Incorporation | 1998-08-31 |
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.