UNIVERSAL WINNER LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-09-26 · Other
Information sheet re S.291(5) for local company
2011-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-29 · Annual Return
(E)Amended document
2006-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)Ordinary resolution
1994-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-09-26 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-29 | |
| (E)Amended document | Other | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)Ordinary resolution | Other | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FIB - Return of allotments | Other | 1994-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 |
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