UNIMAX TOYS LIMITED — Filings & Documents (171)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)Memorandum of satisfaction
1992-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Ordinary resolution
1992-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-02 · Other
(E)Resignation letter from directors or secretaries
1992-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-21 · Other
(E)Annual return
1992-01-20 · Annual Return
(E)Special resolution
1991-10-11 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-12 · Other
(E)Certificate of Registration of Charge
1990-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-30 · Other
(E)Certificate of Registration of Charge
1990-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Ordinary resolution
1989-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-12 · Other
(E)FIB - Return of allotments
1989-12-12 · Other
(E)FI - Particulars of a contract relating to shares
1989-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-09-13 · Annual Return
(E)Ordinary and special resolution
1988-01-05 · Other
Certificate of Incorporation on Change of Name
1988-01-05 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-01-05 · Other
(E)FIB - Return of allotments
1988-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)Annual return
1987-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-31 · Other
(E)Certificate of Registration of Charge
1987-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-23 · Other
(E)Certificate of Registration of Charge
1987-03-23 · Charges
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-20 · Other
(E)Certificate of Registration of Charge
1986-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)FIB - Return of allotments
1982-03-23 · Other
(E)Notice of registered office and any change thereof
1982-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Memorandum & Articles of Association
1981-12-31 · Memorandum & Articles
(E)Statutory Declaration
1981-12-31 · Other
Certificate of Incorporation
1981-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Ordinary resolution | Other | 1992-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FIB - Return of allotments | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Special resolution | Other | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Ordinary resolution | Other | 1989-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-12 | |
| (E)FIB - Return of allotments | Other | 1989-12-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Ordinary and special resolution | Other | 1988-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FIB - Return of allotments | Other | 1982-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-31 | |
| (E)Statutory Declaration | Other | 1981-12-31 | |
| Certificate of Incorporation | Incorporation | 1981-12-31 |
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