UNICHEM ENTERPRISES COMPANY LIMITED — Filings & Documents (83)
(E)Court order
2019-04-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-12 · Winding Up
(E)Court Order
2007-01-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-11 · Charges
(E)FM1 - Mortgage or charge details
2003-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)Memorandum of satisfaction
2001-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)Annual return
1994-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E) Explanatory Letter
1993-11-10 · Other
(E)Amended document
1993-11-10 · Other
(E)Annual return
1993-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-23 · Annual Return
(E)Annual return
1993-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-25 · Other
(E)Certificate of Registration of Charge
1990-07-25 · Charges
(E)Memorandum of satisfaction
1990-06-20 · Memorandum & Articles
(E)Annual return
1990-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)Special resolution
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-15 · Other
(E)Certificate of Registration of Charge
1986-09-15 · Charges
(E)Annual return
1986-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Annual return
1985-07-11 · Annual Return
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-03-23 · Annual Return
(E)Annual return
1981-04-10 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Ordinary resolution
1979-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-02 · Other
(E)FIB - Return of allotments
1979-06-02 · Other
(E)Annual return
1979-02-27 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)Annual return
1977-02-01 · Annual Return
(E)FIB - Return of allotments
1977-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-03 · Other
(E)Certificate of Registration of Charge
1976-12-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-16 · Other
(E)Ordinary resolution
1976-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-29 · Other
(E)Annual return
1976-04-29 · Annual Return
(E)FIB - Return of allotments
1976-04-29 · Other
(E)Memorandum & Articles of Association
1975-06-13 · Memorandum & Articles
(E)Statutory Declaration
1975-06-13 · Other
Certificate of Incorporation
1975-06-13 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-12 | |
| (E)Court Order | Other | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E) Explanatory Letter | Other | 1993-11-10 | |
| (E)Amended document | Other | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)Special resolution | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-07-11 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Ordinary resolution | Other | 1979-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-02 | |
| (E)FIB - Return of allotments | Other | 1979-06-02 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)FIB - Return of allotments | Other | 1977-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-16 | |
| (E)Ordinary resolution | Other | 1976-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-29 | |
| (E)Annual return | Annual Return | 1976-04-29 | |
| (E)FIB - Return of allotments | Other | 1976-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-13 | |
| (E)Statutory Declaration | Other | 1975-06-13 | |
| Certificate of Incorporation | Incorporation | 1975-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-13 |
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