UNION GOLD INVESTMENT LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2015-04-10 · Other
Information sheet re S.751(1)
2014-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-10-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-03 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)Certificate of Registration of Charge
2001-01-18 · Charges
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-20 · Other
(E)Certificate of Registration of Charge
1997-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FIB - Return of allotments
1996-11-11 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-24 · Other
Certificate of Incorporation
1996-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-10 | |
| Information sheet re S.751(1) | Other | 2014-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FIB - Return of allotments | Other | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-24 | |
| (E)Declaration of Compliance | Other | 1996-09-24 | |
| Certificate of Incorporation | Incorporation | 1996-09-24 |
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