ULINK MARKETING LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2020-05-08 · Other
Information sheet re S.751(1)
2019-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-20 · Other
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-11 · Other
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)Written resolution
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)Special resolution
2016-04-11 · Other
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-21 · Name Change
(E)Special resolution for change of name
1997-07-21 · Other
(E)Annual return
1997-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-29 · Other
(E)FIB - Return of allotments
1996-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-29 · Address Change
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-16 · Other
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-08 | |
| Information sheet re S.751(1) | Other | 2019-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)Written resolution | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)Special resolution | Other | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-21 | |
| (E)Special resolution for change of name | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-29 | |
| (E)FIB - Return of allotments | Other | 1996-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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