UNIGLOBE (HOLDINGS) LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2010-12-31 · Other
Information sheet re S.291(5) for local company
2010-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-23 · Other
(E)FAR1 - Annual return
1997-06-21 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-01 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-07 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-15 · Other
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-31 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-21 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-21 |
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