UNIVERSO S.A. — Filings & Documents (64)

(E)Notice of cessation of place of business

2004-06-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-05-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-05-18 · Director/Secretary Change

(E)Accounts

2003-11-13 · Accounts

(E)Accounts

2003-11-13 · Accounts

(E)Accounts

2003-11-13 · Accounts

(E)FARF1 - Annual Return of an oversea company

2003-11-13 · Annual Return

(E)FARF1 - Annual Return of an oversea company

2003-11-13 · Annual Return

(E)FARF1 - Annual Return of an oversea company

2003-11-13 · Annual Return

(E)Accounts

2001-11-07 · Accounts

(E)Accounts

2001-11-07 · Accounts

(E)FF2 - Change of Address of an Oversea Company

2001-08-16 · Address Change

(E)FARF1 - Annual Return of an oversea company

2001-08-16 · Annual Return

(E)Accounts

2001-08-16 · Accounts

(E)FARF1 - Annual Return of an oversea company

2001-08-16 · Annual Return

(E)Accounts

2001-08-16 · Accounts

(E)FF3 - Notification of Changes of Authorized Representatives

1999-11-04 · Other

(E)Annual return

1998-12-21 · Annual Return

(E)FF3 - Notification of Changes of Authorized Representatives

1998-12-02 · Other

(E)Accounts

1998-05-20 · Accounts

(E)Annual return

1998-05-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-20 · Director/Secretary Change

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1997-08-29 · Other

Certificate of Registration of Change of Name of an Oversea Company

1997-03-24 · Name Change

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1997-03-24 · Other

(E)FX(F) - Return of change in the corporate name of an oversea company

1997-03-24 · Other

(E)Memorandum of Appointment or Power of Attorney

1997-03-21 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1997-03-21 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1997-03-21 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1997-03-21 · Other

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1997-03-21 · Other

(E)Annual return

1996-11-25 · Annual Return

(E)Accounts

1996-11-25 · Accounts

(E)Accounts

1996-11-25 · Accounts

(E)Annual return

1995-06-08 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1995-06-08 · Other

(E)Accounts

1995-05-22 · Accounts

(E)Annual return

1994-07-14 · Annual Return

(E)Annual return

1993-03-25 · Annual Return

(E)Accounts

1993-03-25 · Accounts

(E)Annual return

1993-03-25 · Annual Return

(E)Accounts

1993-03-25 · Accounts

(E)Annual return

1991-11-12 · Annual Return

(E)Accounts

1991-11-12 · Accounts

(E)Annual return

1990-05-25 · Annual Return

(E)Accounts

1990-05-25 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1989-10-12 · Other

(E)Accounts

1989-08-17 · Accounts

(E)Annual return

1989-08-17 · Annual Return

(E)Annual return

1988-06-16 · Annual Return

(E)Accounts

1988-06-16 · Accounts

(E)Accounts

1987-12-01 · Accounts

(E)Accounts

1987-12-01 · Accounts

(E)Annual return

1987-10-20 · Annual Return

(E)Annual return

1986-02-17 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1985-10-25 · Other

(E)Accounts

1985-05-28 · Accounts

(E)Annual return

1985-02-26 · Annual Return

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1984-08-30 · Other

(E)FIV(F) - List of directors

1983-09-14 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1983-05-13 · Memorandum & Articles

(E)FIV(F) - List of directors

1983-05-13 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1983-05-13 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of cessation of place of business	Other	2004-06-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-05-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-05-18
(E)Accounts	Accounts	2003-11-13
(E)Accounts	Accounts	2003-11-13
(E)Accounts	Accounts	2003-11-13
(E)FARF1 - Annual Return of an oversea company	Annual Return	2003-11-13
(E)FARF1 - Annual Return of an oversea company	Annual Return	2003-11-13
(E)FARF1 - Annual Return of an oversea company	Annual Return	2003-11-13
(E)Accounts	Accounts	2001-11-07
(E)Accounts	Accounts	2001-11-07
(E)FF2 - Change of Address of an Oversea Company	Address Change	2001-08-16
(E)FARF1 - Annual Return of an oversea company	Annual Return	2001-08-16
(E)Accounts	Accounts	2001-08-16
(E)FARF1 - Annual Return of an oversea company	Annual Return	2001-08-16
(E)Accounts	Accounts	2001-08-16
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1999-11-04
(E)Annual return	Annual Return	1998-12-21
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1998-12-02
(E)Accounts	Accounts	1998-05-20
(E)Annual return	Annual Return	1998-05-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-20
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1997-08-29
Certificate of Registration of Change of Name of an Oversea Company	Name Change	1997-03-24
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1997-03-24
(E)FX(F) - Return of change in the corporate name of an oversea company	Other	1997-03-24
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1997-03-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-03-21
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1997-03-21
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1997-03-21
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1997-03-21
(E)Annual return	Annual Return	1996-11-25
(E)Accounts	Accounts	1996-11-25
(E)Accounts	Accounts	1996-11-25
(E)Annual return	Annual Return	1995-06-08
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-06-08
(E)Accounts	Accounts	1995-05-22
(E)Annual return	Annual Return	1994-07-14
(E)Annual return	Annual Return	1993-03-25
(E)Accounts	Accounts	1993-03-25
(E)Annual return	Annual Return	1993-03-25
(E)Accounts	Accounts	1993-03-25
(E)Annual return	Annual Return	1991-11-12
(E)Accounts	Accounts	1991-11-12
(E)Annual return	Annual Return	1990-05-25
(E)Accounts	Accounts	1990-05-25
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-10-12
(E)Accounts	Accounts	1989-08-17
(E)Annual return	Annual Return	1989-08-17
(E)Annual return	Annual Return	1988-06-16
(E)Accounts	Accounts	1988-06-16
(E)Accounts	Accounts	1987-12-01
(E)Accounts	Accounts	1987-12-01
(E)Annual return	Annual Return	1987-10-20
(E)Annual return	Annual Return	1986-02-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1985-10-25
(E)Accounts	Accounts	1985-05-28
(E)Annual return	Annual Return	1985-02-26
Certificate of Registration of an Oversea Company	Other	1984-08-31
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1984-08-30
(E)FIV(F) - List of directors	Other	1983-09-14
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1983-05-13
(E)FIV(F) - List of directors	Other	1983-05-13
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1983-05-13

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