UNION MASTER LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)Memorandum of satisfaction
2002-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Amended document
1996-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-27 · Other
(E)Certificate of Registration of Charge
1995-12-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-14 · Other
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-14 · Other
(E)Declaration of Compliance
1995-10-24 · Other
(E)Memorandum & Articles of Association
1995-10-24 · Memorandum & Articles
Certificate of Incorporation
1995-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Amended document | Other | 1996-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)FIB - Return of allotments | Other | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-14 | |
| (E)Declaration of Compliance | Other | 1995-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-24 | |
| Certificate of Incorporation | Incorporation | 1995-10-24 |
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