UNIQUE BUSINESS SERVICE (CHINA) LIMITED — Filings & Documents (104)
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(E)Liquidator's statement of account
2021-09-17 · Winding Up
(E)Return of final meeting
2021-09-06 · Other
(E)Final statement of accounts
2021-09-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-09-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-09-06 · Winding Up
(E)Liquidator's statement of account
2021-04-21 · Winding Up
(E)Liquidator's statement of account
2020-11-06 · Winding Up
(E)Liquidator's statement of account
2020-05-06 · Winding Up
(E)Liquidator's statement of account
2019-09-23 · Winding Up
(E)Liquidator's statement of account
2019-04-03 · Winding Up
(E)Liquidator's statement of account
2018-10-04 · Winding Up
(E)Liquidator's statement of account
2018-03-28 · Winding Up
(E)Liquidator's statement of account
2017-09-21 · Winding Up
(E)Liquidator's statement of account
2017-03-29 · Winding Up
(E)Liquidator's statement of account
2016-10-04 · Winding Up
(E)Liquidator's statement of account
2016-04-06 · Winding Up
(E)Liquidator's statement of account
2015-09-30 · Winding Up
(E)Liquidator's statement of account
2015-03-23 · Winding Up
(E)Liquidator's statement of account
2014-09-22 · Winding Up
(E)Liquidator's statement of account
2014-04-08 · Winding Up
(E)Liquidator's statement of account
2013-10-03 · Winding Up
(E)Liquidator's statement of account
2013-03-22 · Winding Up
(E)Liquidator's statement of account
2012-11-29 · Winding Up
(E)Liquidator's statement of account
2012-04-12 · Winding Up
(E)Liquidator's statement of account
2011-10-04 · Winding Up
(E)Liquidator's statement of account
2011-04-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-11 · Other
(E)Liquidator's statement of account
2010-10-18 · Winding Up
(E)Liquidator's statement of account
2010-04-20 · Winding Up
(E)Liquidator's statement of account
2009-10-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-04 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-04 · Other
(E)Liquidator's statement of account
2009-03-26 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2008-04-02 · Winding Up
(E)Liquidator's statement of account
2007-09-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-04-03 · Other
(E)Liquidator's statement of account
2007-04-03 · Winding Up
(E)Liquidator's statement of account
2006-10-03 · Winding Up
(E)Liquidator's statement of account
2006-03-22 · Winding Up
(E)Liquidator's statement of account
2005-09-28 · Winding Up
(E)Liquidator's statement of account
2005-03-29 · Winding Up
(E)Liquidator's statement of account
2004-10-04 · Winding Up
(E)Liquidator's statement of account
2004-04-19 · Winding Up
(E)Notice of appointment of liquidators
2003-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)Special resolution
2003-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-16 · Annual Return
(E)Amended document
1996-05-02 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1994-01-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-23 · Annual Return
(E)Memorandum of satisfaction
1992-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-02 · Other
(E)Certificate of Registration of Charge
1992-03-02 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-29 · Other
(E)Certificate of Registration of Charge
1991-01-29 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Annual return
1988-05-26 · Annual Return
(E)Annual return
1988-01-27 · Annual Return
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)FIB - Return of allotments
1987-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-15 · Address Change
(E)Annual return
1987-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)Special resolution
1986-02-18 · Other
Certificate of Incorporation on Change of Name
1986-02-18 · Name Change
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Annual return
1984-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-09-17 | |
| (E)Return of final meeting | Other | 2021-09-06 | |
| (E)Final statement of accounts | Other | 2021-09-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-09-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-21 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2012-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2009-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)Special resolution | Other | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-16 | |
| (E)Amended document | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Special resolution | Other | 1986-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-19 |
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