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UNDERSEA WORLD INDONESIA LIMITED — Filings & Documents (65)

Information sheet re S.746(2)

2022-01-28 · Other

Information sheet re S.744(3)

2021-09-30 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-03-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-02-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-02-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-05 · Annual Return

(E)Amended document

2017-03-30 · Other

(E)FNAR1 - Annual Return

2017-03-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-14 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-08-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-02-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-02-21 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-02-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-03-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-10-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-02-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-02-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-02-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-02-20 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2001-07-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-11 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2001-03-31 · Share Related

(E)FAR1 - Annual return (with a list of members)

2001-02-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-02-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-03-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-02 · Director/Secretary Change

(E)Annual return

1997-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-10 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1996-07-29 · Other

(E)FVIIC - Notice of situation of register of members

1996-07-29 · Other

(E)FVIIIA - Notice of situation of minute books

1996-07-29 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1996-07-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-07-16 · Other

(E)Annual return

1996-03-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-13 · Director/Secretary Change

(E)Annual return

1995-03-03 · Annual Return

(E)Ordinary resolution

1994-07-05 · Other

(E)FIII - Notice of increase in nominal capital

1994-07-05 · Other

(E)FIB - Return of allotments

1994-06-01 · Other

(E)Ordinary resolution

1994-06-01 · Other

(E)Notice filed under s.54

1994-06-01 · Other

(E)Special resolution

1994-04-07 · Other

Certificate of Incorporation on Change of Name

1994-04-07 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-03-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-25 · Address Change

(E)Memorandum & Articles of Association

1994-02-01 · Memorandum & Articles

(E)Statutory Declaration

1994-02-01 · Other

Certificate of Incorporation

1994-02-01 · Incorporation

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