UNIQUE TOYS AND PRODUCTS LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2012-03-09 · Other
Information sheet re S.291AA(7)
2011-11-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-10-06 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)FIB - Return of allotments
1989-12-07 · Other
(E)Ordinary resolution
1989-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-30 · Memorandum & Articles
(E)Statutory Declaration
1989-08-30 · Other
Certificate of Incorporation
1989-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-09 | |
| Information sheet re S.291AA(7) | Other | 2011-11-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)FIB - Return of allotments | Other | 1989-12-07 | |
| (E)Ordinary resolution | Other | 1989-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-30 | |
| (E)Statutory Declaration | Other | 1989-08-30 | |
| Certificate of Incorporation | Incorporation | 1989-08-30 |
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