ULTRATECH MOLD DESIGN & MFG. CO. LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-14 · Charges
(E)Instrument
2019-02-14 · Other
(E)Certificate of Registration of Charge
2019-02-14 · Charges
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-14 · Charges
(E)Instrument
2018-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-14 · Charges
(E)Instrument
2018-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-14 · Charges
(E)Instrument
2018-09-14 · Other
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-11 · Charges
(E)Instrument
2016-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-11 · Charges
(E)Instrument
2016-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-11 · Charges
(E)Instrument
2016-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-11 · Charges
(E)Instrument
2016-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-11 · Charges
(E)Instrument
2016-11-11 · Other
(E)Certificate of Registration of Charge
2016-11-11 · Charges
(E)Certificate of Registration of Charge
2016-11-11 · Charges
(E)Certificate of Registration of Charge
2016-11-11 · Charges
(E)Certificate of Registration of Charge
2016-11-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-03 · Other
(E)Altered Articles of Association
2016-10-03 · Memorandum & Articles
(E)Special resolution
2016-09-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-09 · Memorandum & Articles
(E)Special resolution
2016-09-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-26 · Charges
(E)Instrument
2016-01-26 · Other
(E)Certificate of Registration of Charge
2016-01-26 · Charges
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-23 · Charges
(E)Certificate of Registration of Charge
2013-05-23 · Charges
(E)FM1 - Mortgage or charge details
2013-04-23 · Charges
(E)Certificate of Registration of Charge
2013-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-18 · Charges
(E)FM1 - Mortgage or charge details
2010-05-18 · Charges
(E)Certificate of Registration of Charge
2010-05-18 · Charges
(E)Certificate of Registration of Charge
2010-05-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)Amended document
2009-11-04 · Other
(E)Amended document
2009-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)Certificate of Registration of Charge
2003-01-08 · Charges
(E)FM1 - Mortgage or charge details
2003-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)Memorandum of satisfaction
2001-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-23 · Charges
(E)FM1 - Mortgage or charge details
2001-08-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-13 · Annual Return
(E)Certificate of Registration of Charge
2001-01-03 · Charges
(E)FM1 - Mortgage or charge details
2001-01-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-14 | |
| (E)Instrument | Other | 2019-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-14 | |
| (E)Instrument | Other | 2018-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-14 | |
| (E)Instrument | Other | 2018-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-14 | |
| (E)Instrument | Other | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-11 | |
| (E)Instrument | Other | 2016-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-11 | |
| (E)Instrument | Other | 2016-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-11 | |
| (E)Instrument | Other | 2016-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-11 | |
| (E)Instrument | Other | 2016-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-11 | |
| (E)Instrument | Other | 2016-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-03 | |
| (E)Special resolution | Other | 2016-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-09 | |
| (E)Special resolution | Other | 2016-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-26 | |
| (E)Instrument | Other | 2016-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)Amended document | Other | 2009-11-04 | |
| (E)Amended document | Other | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 |
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