ULTRA SUPREME INTERNATIONAL LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2011-03-25 · Other
Information sheet re S.291(5) for local company
2010-11-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)Special resolution
2004-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-13 · Other
(E)Certificate of Registration of Charge
1997-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-16 · Other
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)Special resolution | Other | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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