UNITED CHINESE (NOMINEE) LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2023-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
Information sheet re S.751(1)
2022-10-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)Special resolution
2002-09-27 · Other
(E)Statutory declaration (Dormant company)
2002-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)Special resolution
1997-08-28 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Special resolution
1995-09-06 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1994-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)Annual return
1992-03-24 · Annual Return
(E)Annual return
1991-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1990-02-14 · Annual Return
(E)Annual return
1989-05-03 · Annual Return
(E)Annual return
1988-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Annual return
1987-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1985-03-05 · Annual Return
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-04-30 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)Annual return
1980-02-09 · Annual Return
(E)Annual return
1979-09-17 · Annual Return
(E)Annual return
1979-09-17 · Annual Return
(E)Annual return
1979-09-17 · Annual Return
(E)Annual return
1976-06-26 · Annual Return
(E)Annual return
1976-06-26 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1973-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-29 · Other
(E)FIB - Return of allotments
1973-03-29 · Other
(E)Memorandum & Articles of Association
1972-06-23 · Memorandum & Articles
(E)Statutory Declaration
1972-06-23 · Other
Certificate of Incorporation
1972-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| Information sheet re S.751(1) | Other | 2022-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)Special resolution | Other | 2002-09-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)Special resolution | Other | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Special resolution | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)Annual return | Annual Return | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Annual return | Annual Return | 1980-02-09 | |
| (E)Annual return | Annual Return | 1979-09-17 | |
| (E)Annual return | Annual Return | 1979-09-17 | |
| (E)Annual return | Annual Return | 1979-09-17 | |
| (E)Annual return | Annual Return | 1976-06-26 | |
| (E)Annual return | Annual Return | 1976-06-26 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1973-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-29 | |
| (E)FIB - Return of allotments | Other | 1973-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-23 | |
| (E)Statutory Declaration | Other | 1972-06-23 | |
| Certificate of Incorporation | Incorporation | 1972-06-23 |
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