REGENT UNITY LIMITED — Filings & Documents (24)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-13 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2004-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-18 · Other
(E)Memorandum & Articles of Association
1997-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-11 · Other
Certificate of Incorporation
1997-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-11 | |
| (E)Declaration of Compliance | Other | 1997-04-11 | |
| Certificate of Incorporation | Incorporation | 1997-04-11 |
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