UNIBANK A/S — Filings & Documents (45)
(E)FF3 - Notification of Changes of Authorized Representatives
2000-11-30 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-03 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-03-03 · Memorandum & Articles
(E)Notice of cessation of place of business
2000-03-03 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-10-26 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-10-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-10-26 · Memorandum & Articles
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-07-09 · Other
(E)FARF1 - Annual Return of an oversea company
1999-07-09 · Annual Return
(E)Accounts
1999-07-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Annual return
1998-05-01 · Annual Return
(E)Accounts
1998-05-01 · Accounts
(E)Annual return
1998-01-21 · Annual Return
(E)Accounts
1998-01-21 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-01-21 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)Accounts
1996-07-01 · Accounts
(E)Annual return
1995-08-17 · Annual Return
(E)Accounts
1995-08-17 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-02-07 · Other
(E)Amended document
1994-09-24 · Other
(E)Annual return
1994-09-24 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-08-25 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1994-07-18 · Other
(E)Accounts
1994-07-18 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-03-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-27 · Other
(E)Annual return
1993-08-27 · Annual Return
(E)Accounts
1993-08-27 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-05-14 · Other
(E)Annual return
1993-05-14 · Annual Return
(E)Accounts
1993-05-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-22 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-01-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-01-12 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1991-06-21 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-06-21 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-06-21 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-06-21 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1991-06-21 · Memorandum & Articles
(E)Accounts
1991-06-21 · Accounts
Certificate of Registration of an Oversea Company
1991-06-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-11-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-03 | |
| (E)Notice of cessation of place of business | Other | 2000-03-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-10-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-10-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-09 | |
| (E)Accounts | Accounts | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Annual return | Annual Return | 1998-05-01 | |
| (E)Accounts | Accounts | 1998-05-01 | |
| (E)Annual return | Annual Return | 1998-01-21 | |
| (E)Accounts | Accounts | 1998-01-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-01-21 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Accounts | Accounts | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Accounts | Accounts | 1995-08-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-02-07 | |
| (E)Amended document | Other | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-08-25 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1994-07-18 | |
| (E)Accounts | Accounts | 1994-07-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-03-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Accounts | Accounts | 1993-08-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)Accounts | Accounts | 1993-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-22 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-01-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-01-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-06-21 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-06-21 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-06-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-06-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-06-21 | |
| (E)Accounts | Accounts | 1991-06-21 | |
| Certificate of Registration of an Oversea Company | Other | 1991-06-21 |
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