TO'S UNIVERSE CONSTRUCTION COMPANY LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-07 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNSC1 - Return of Allotment
2023-07-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)Special resolution
2018-10-25 · Other
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-28 · Share Related
(E)Special resolution
2017-09-28 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNSC1 - Return of Allotment
2015-11-25 · Share Related
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-12 · Share Related
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-26 · Share Related
(E)FSC1 - Return of Allotments
2011-09-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-18 · Charges
(E)Certificate of Registration of Charge
2010-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)Amended document
2006-05-26 · Other
(E) Explanatory Letter
2006-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)Memorandum of satisfaction
2003-02-27 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-04 · Share Related
(E)FSC1 - Return of Allotments
2002-12-04 · Share Related
(E)Special resolution
2002-12-04 · Other
(E)FSC1 - Return of Allotments
2002-10-25 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)Certificate of Registration of Charge
2002-02-07 · Charges
(E)FM1 - Mortgage or charge details
2002-02-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)Memorandum of satisfaction
2001-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Certificate of Registration of Charge
1998-04-25 · Charges
(E)FM1 - Mortgage or charge details
1998-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Memorandum of satisfaction
1996-08-08 · Memorandum & Articles
(E)Special resolution
1996-07-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-09 · Other
(E)Certificate of Registration of Charge
1994-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-08 · Other
(E)Certificate of Registration of Charge
1992-09-08 · Charges
(E)Annual return
1991-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-07 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)Special resolution
1988-02-12 · Other
(E)Special resolution
1987-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-13 · Other
(E)Annual return
1987-05-27 · Annual Return
(E)Special resolution
1986-10-28 · Other
Certificate of Incorporation on Change of Name
1986-10-28 · Name Change
(E)Annual return
1986-05-20 · Annual Return
(E)Annual return
1985-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)Annual return
1984-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)Annual return
1983-06-10 · Annual Return
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Statutory Declaration
1982-06-01 · Other
Certificate of Incorporation
1982-06-01 · Incorporation
(E)Notice of registered office and any change thereof
1982-05-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)Special resolution | Other | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-28 | |
| (E)Special resolution | Other | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)Amended document | Other | 2006-05-26 | |
| (E) Explanatory Letter | Other | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-04 | |
| (E)Special resolution | Other | 2002-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-08 | |
| (E)Special resolution | Other | 1996-07-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-07 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Special resolution | Other | 1988-02-12 | |
| (E)Special resolution | Other | 1987-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)FIB - Return of allotments | Other | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Special resolution | Other | 1986-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Statutory Declaration | Other | 1982-06-01 | |
| Certificate of Incorporation | Incorporation | 1982-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-31 |
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