UNIVERSAL MULTIMEDIA CO., LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2017-08-25 · Other
Information sheet re S.751(1)
2017-05-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-11 · Other
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-08 · Name Change
Certificate of Change of Name
2007-02-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2000-06-29 · Other
(E)Special resolution for change of name
2000-06-28 · Other
Certificate of Incorporation on Change of Name
2000-06-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)Special resolution
1999-03-17 · Other
(E)Statutory declaration (Dormant company)
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Special resolution
1998-12-15 · Other
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1994-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1993-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Ordinary resolution
1992-12-01 · Other
Certificate of Incorporation on Change of Name
1992-12-01 · Name Change
(E)Ordinary resolution
1992-11-16 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)Annual return
1991-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Annual return
1990-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Statutory Declaration
1987-08-18 · Other
Certificate of Incorporation
1987-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-25 | |
| Information sheet re S.751(1) | Other | 2017-05-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-08 | |
| Certificate of Change of Name | Name Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-06-29 | |
| (E)Special resolution for change of name | Other | 2000-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)Special resolution | Other | 1999-03-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Ordinary resolution | Other | 1992-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-01 | |
| (E)Ordinary resolution | Other | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Statutory Declaration | Other | 1987-08-18 | |
| Certificate of Incorporation | Incorporation | 1987-08-18 |
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