UNITEC (LUEN TAT) CONSTRUCTION COMPANY LIMITED — Filings & Documents (88)

(E)Return of final meeting

2014-12-23 · Other

(E)Final statement of accounts

2014-12-23 · Other

(E)Liquidator's statement of account

2014-10-24 · Winding Up

(E)Liquidator's statement of account

2014-07-07 · Winding Up

(E)Liquidator's statement of account

2013-10-28 · Winding Up

(E)Liquidator's statement of account

2013-05-21 · Winding Up

(E)Liquidator's statement of account

2012-10-22 · Winding Up

(E)Liquidator's statement of account

2012-04-27 · Winding Up

(E)Liquidator's statement of account

2011-10-25 · Winding Up

(E)Liquidator's statement of account

2011-05-09 · Winding Up

(E)Liquidator's statement of account

2010-10-22 · Winding Up

(E)Liquidator's statement of account

2010-04-27 · Winding Up

(E)Liquidator's statement of account

2009-12-17 · Winding Up

(E)Liquidator's statement of account

2009-05-04 · Winding Up

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2009-02-19 · Other

(E)Liquidator's statement of account

2009-02-13 · Winding Up

(E)Liquidator's statement of account

2009-02-13 · Winding Up

(E)Liquidator's statement of account

2007-10-17 · Winding Up

(E)Liquidator's statement of account

2007-04-20 · Winding Up

(E)Liquidator's statement of account

2006-11-15 · Winding Up

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2006-11-04 · Other

(E)Liquidator's statement of account

2006-04-19 · Winding Up

(E)Liquidator's statement of account

2005-10-20 · Winding Up

(E)Liquidator's statement of account

2005-04-18 · Winding Up

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2005-01-11 · Other

(E)Liquidator's statement of account

2004-10-25 · Winding Up

(E)Liquidator's statement of account

2004-10-25 · Winding Up

(E)Liquidator's statement of account

2004-10-21 · Winding Up

(E)Liquidator's statement of account

2004-04-28 · Winding Up

(E)Notification of change of address of liquidator

2003-10-31 · Other

(E)Liquidator's statement of account

2003-10-21 · Winding Up

(E)Liquidator's statement of account

2003-04-22 · Winding Up

(E)Liquidator's statement of account

2002-11-05 · Winding Up

(E)Liquidator's statement of account

2002-04-20 · Winding Up

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

2002-03-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-03-27 · Address Change

(E)FR2 - Notification of Location of Registers

2002-03-27 · Other

(E)Liquidator's statement of account

2002-02-27 · Winding Up

(E)Liquidator's statement of account

2001-07-20 · Winding Up

(E)Liquidator's statement of account

2000-12-20 · Winding Up

(E)Liquidator's statement of account

2000-05-19 · Winding Up

(E)Liquidator's statement of account

1999-11-04 · Winding Up

(E)Special resolution

1999-09-17 · Other

(E)Notice of appointment of liquidators

1999-09-17 · Other

(E)Resignation letter from directors or secretaries

1999-09-09 · Other

(E)Liquidator's statement of account

1999-08-19 · Winding Up

(E)Liquidator's statement of account

1999-08-19 · Winding Up

(E)Liquidator's statement of account

1999-08-19 · Winding Up

(E)Liquidator's statement of account

1999-08-19 · Winding Up

(E)Court order for restoration

1999-05-26 · Other

(E)Final statement of accounts

1997-01-02 · Other

(E)Return of final meeting

1997-01-02 · Other

(E)Notice of appointment of liquidators

1996-10-24 · Other

(E)Special resolution

1996-10-24 · Other

(E)Declaration of solvency

1996-10-19 · Other

(E)Notice of registered office and any change thereof

1996-10-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-19 · Director/Secretary Change

(E)Annual return

1996-01-02 · Annual Return

(E)Annual return

1995-01-13 · Annual Return

(E)Annual return

1994-02-05 · Annual Return

(E)Annual return

1993-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-10 · Director/Secretary Change

(E)Annual return

1992-03-12 · Annual Return

(E)FIB - Return of allotments

1992-03-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-12-27 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-12-27 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-12-27 · Other

(E)Ordinary resolution

1991-12-07 · Other

(E)FIB - Return of allotments

1991-12-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-07 · Director/Secretary Change

(E)Annual return

1991-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-30 · Director/Secretary Change

(E)FIB - Return of allotments

1991-01-30 · Other

(E)Annual return

1990-01-25 · Annual Return

(E)Annual return

1989-07-26 · Annual Return

(E)Annual return

1989-07-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-01 · Director/Secretary Change

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-27 · Other

(E)Memorandum & Articles of Association

1981-12-23 · Memorandum & Articles

(E)Statutory Declaration

1981-12-23 · Other

Certificate of Incorporation

1981-12-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-12-23
(E)Final statement of accounts	Other	2014-12-23
(E)Liquidator's statement of account	Winding Up	2014-10-24
(E)Liquidator's statement of account	Winding Up	2014-07-07
(E)Liquidator's statement of account	Winding Up	2013-10-28
(E)Liquidator's statement of account	Winding Up	2013-05-21
(E)Liquidator's statement of account	Winding Up	2012-10-22
(E)Liquidator's statement of account	Winding Up	2012-04-27
(E)Liquidator's statement of account	Winding Up	2011-10-25
(E)Liquidator's statement of account	Winding Up	2011-05-09
(E)Liquidator's statement of account	Winding Up	2010-10-22
(E)Liquidator's statement of account	Winding Up	2010-04-27
(E)Liquidator's statement of account	Winding Up	2009-12-17
(E)Liquidator's statement of account	Winding Up	2009-05-04
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2009-02-19
(E)Liquidator's statement of account	Winding Up	2009-02-13
(E)Liquidator's statement of account	Winding Up	2009-02-13
(E)Liquidator's statement of account	Winding Up	2007-10-17
(E)Liquidator's statement of account	Winding Up	2007-04-20
(E)Liquidator's statement of account	Winding Up	2006-11-15
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2006-11-04
(E)Liquidator's statement of account	Winding Up	2006-04-19
(E)Liquidator's statement of account	Winding Up	2005-10-20
(E)Liquidator's statement of account	Winding Up	2005-04-18
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2005-01-11
(E)Liquidator's statement of account	Winding Up	2004-10-25
(E)Liquidator's statement of account	Winding Up	2004-10-25
(E)Liquidator's statement of account	Winding Up	2004-10-21
(E)Liquidator's statement of account	Winding Up	2004-04-28
(E)Notification of change of address of liquidator	Other	2003-10-31
(E)Liquidator's statement of account	Winding Up	2003-10-21
(E)Liquidator's statement of account	Winding Up	2003-04-22
(E)Liquidator's statement of account	Winding Up	2002-11-05
(E)Liquidator's statement of account	Winding Up	2002-04-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-03-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-03-27
(E)FR2 - Notification of Location of Registers	Other	2002-03-27
(E)Liquidator's statement of account	Winding Up	2002-02-27
(E)Liquidator's statement of account	Winding Up	2001-07-20
(E)Liquidator's statement of account	Winding Up	2000-12-20
(E)Liquidator's statement of account	Winding Up	2000-05-19
(E)Liquidator's statement of account	Winding Up	1999-11-04
(E)Special resolution	Other	1999-09-17
(E)Notice of appointment of liquidators	Other	1999-09-17
(E)Resignation letter from directors or secretaries	Other	1999-09-09
(E)Liquidator's statement of account	Winding Up	1999-08-19
(E)Liquidator's statement of account	Winding Up	1999-08-19
(E)Liquidator's statement of account	Winding Up	1999-08-19
(E)Liquidator's statement of account	Winding Up	1999-08-19
(E)Court order for restoration	Other	1999-05-26
(E)Final statement of accounts	Other	1997-01-02
(E)Return of final meeting	Other	1997-01-02
(E)Notice of appointment of liquidators	Other	1996-10-24
(E)Special resolution	Other	1996-10-24
(E)Declaration of solvency	Other	1996-10-19
(E)Notice of registered office and any change thereof	Address Change	1996-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-19
(E)Annual return	Annual Return	1996-01-02
(E)Annual return	Annual Return	1995-01-13
(E)Annual return	Annual Return	1994-02-05
(E)Annual return	Annual Return	1993-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-10
(E)Annual return	Annual Return	1992-03-12
(E)FIB - Return of allotments	Other	1992-03-12
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-27
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-27
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-27
(E)Ordinary resolution	Other	1991-12-07
(E)FIB - Return of allotments	Other	1991-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-07
(E)Annual return	Annual Return	1991-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-30
(E)FIB - Return of allotments	Other	1991-01-30
(E)Annual return	Annual Return	1990-01-25
(E)Annual return	Annual Return	1989-07-26
(E)Annual return	Annual Return	1989-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-01
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1989-02-01
(E)Notice of registered office and any change thereof	Address Change	1982-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-12-23
(E)Statutory Declaration	Other	1981-12-23
Certificate of Incorporation	Incorporation	1981-12-23

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