ULTRA KING LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2015-12-04 · Other
Information sheet re S.744(3)
2015-07-31 · Other
(E)Amended document
2010-11-04 · Other
(E)Amended document
2010-11-01 · Other
(E)Amended document
2010-11-01 · Other
(E)Amended document
2010-11-01 · Other
(E)Amended document
2010-10-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-10 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-07 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Annual return
1987-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-15 · Other
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-18 · Memorandum & Articles
(E)Statutory Declaration
1986-03-18 · Other
Certificate of Incorporation
1986-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-04 | |
| Information sheet re S.744(3) | Other | 2015-07-31 | |
| (E)Amended document | Other | 2010-11-04 | |
| (E)Amended document | Other | 2010-11-01 | |
| (E)Amended document | Other | 2010-11-01 | |
| (E)Amended document | Other | 2010-11-01 | |
| (E)Amended document | Other | 2010-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)FIB - Return of allotments | Other | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-18 | |
| (E)Statutory Declaration | Other | 1986-03-18 | |
| Certificate of Incorporation | Incorporation | 1986-03-18 |
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