UNIMAX HOLDINGS LIMITED — Filings & Documents (45)
(E)FW6 - Certificate of release of liquidator
2013-12-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-16 · Winding Up
(E)Court Order
2011-11-09 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-29 · Other
(E)Information sheet re S.291(5)
2004-11-26 · Other
(E)Notice of mortgagee going out of possession
2001-09-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-02-22 · Charges
(E)Certificate of Registration of Charge
2001-02-22 · Charges
(E)Notice of mortgagee going into possession
2000-11-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Certificate of Registration of Charge
1999-10-05 · Charges
(E)FM1 - Mortgage or charge details
1999-10-05 · Charges
(E)Memorandum of satisfaction
1999-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)FSC1 - Return of Allotments
1998-10-27 · Share Related
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-04 · Other
(E)Certificate of Registration of Charge
1997-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Ordinary resolution
1997-06-19 · Other
(E)FSC1 - Return of Allotments
1997-06-19 · Share Related
(E)FX(i) - Return of first directors and secretary
1997-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-26 · Other
Certificate of Incorporation
1997-03-26 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-16 | |
| (E)Court Order | Other | 2011-11-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-22 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Ordinary resolution | Other | 1997-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 | |
| (E)Court order | Other |
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