UNICORN TIME MANUFACTURING LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2025-07-18 · Other
Information sheet re S.751(1)
2025-03-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-24 · Other
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-01 · Share Related
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)Special resolution
2012-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)Amended document
2010-06-18 · Other
(E)Amended document
2010-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)Amended document
1997-05-29 · Other
(E)Special resolution for change of name
1997-02-05 · Other
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)Memorandum of satisfaction
1994-04-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Special resolution
1992-12-03 · Other
Certificate of Incorporation on Change of Name
1992-12-03 · Name Change
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-16 · Memorandum & Articles
(E)Annual return
1991-01-07 · Annual Return
(E)Memorandum of satisfaction
1990-04-26 · Memorandum & Articles
(E)Special resolution
1990-03-23 · Other
Certificate of Incorporation on Change of Name
1990-03-23 · Name Change
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-12 · Other
(E)Certificate of Registration of Charge
1989-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)Annual return
1988-01-25 · Annual Return
(E)FIB - Return of allotments
1988-01-21 · Other
(E)Annual return
1987-06-19 · Annual Return
(E)Special resolution
1987-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-04 · Other
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)FIB - Return of allotments
1986-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-18 | |
| Information sheet re S.751(1) | Other | 2025-03-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)Special resolution | Other | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)Amended document | Other | 2010-06-18 | |
| (E)Amended document | Other | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)Amended document | Other | 1997-05-29 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Special resolution | Other | 1992-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-26 | |
| (E)Special resolution | Other | 1990-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Special resolution | Other | 1987-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-04 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)FIB - Return of allotments | Other | 1986-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 |
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