Universalink Bullion International Limited — Filings & Documents (57)
Information sheet re S.751(3)
2019-01-04 · Other
Information sheet re S.751(1)
2018-09-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-21 · Other
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-15 · Name Change
Certificate of Change of Name
2005-08-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-28 · Address Change
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Special resolution
1993-08-24 · Other
Certificate of Incorporation on Change of Name
1993-08-24 · Name Change
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Ordinary resolution
1993-01-13 · Other
(E)FIB - Return of allotments
1993-01-13 · Other
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)Annual return
1991-07-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-04 | |
| Information sheet re S.751(1) | Other | 2018-09-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-15 | |
| Certificate of Change of Name | Name Change | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-28 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Special resolution | Other | 1993-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Ordinary resolution | Other | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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