UNIFORTUNE MARBLE AND GRANITE LIMITED — Filings & Documents (65)
Information sheet re S.745(2)(b)
2026-07-10 · Other
Information sheet re striking off of this company under consideration
2026-05-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)Special resolution
2005-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-19 · Charges
(E)FM1 - Mortgage or charge details
2001-10-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-15 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-09 · Share Related
(E)Ordinary resolution
2001-08-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-16 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1989-09-29 · Other
(E)FIB - Return of allotments
1989-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)Special resolution | Other | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-09 | |
| (E)Ordinary resolution | Other | 2001-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-16 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-29 | |
| (E)FIB - Return of allotments | Other | 1989-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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