UNION LUXE DEVELOPMENT LIMITED — Filings & Documents (60)
(E)FNW6 - Certificate of release of liquidator
2019-08-26 · Other
(E)Court order
2019-04-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-13 · Winding Up
(E)Court Order
2015-08-13 · Other
(E)Amended document
2015-07-06 · Other
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-06-11 · Memorandum & Articles
(E)Special resolution
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-11 · Director/Secretary Change
(E)Amended document
2009-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1995-12-16 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-05 · Other
(E)Certificate of Registration of Charge
1993-03-05 · Charges
(E)Annual return
1993-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-21 · Other
(E)Certificate of Registration of Charge
1992-04-21 · Charges
(E)FX(i) - Return of first directors and secretary
1992-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FIB - Return of allotments
1992-01-23 · Other
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-08-26 | |
| (E)Court order | Other | 2019-04-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-13 | |
| (E)Court Order | Other | 2015-08-13 | |
| (E)Amended document | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-11 | |
| (E)Special resolution | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-11 | |
| (E)Amended document | Other | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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