UNION SMART FOODS LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2016-02-05 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-07-28 · Name Change
Certificate of Change of Name
2010-07-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)Special resolution
2007-12-11 · Other
(E)Reprint of Memorandum & Articles of Association
2007-12-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-17 · Annual Return
(E)Amended document
2003-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)Special resolution for change of name
1999-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-22 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-13 · Other
Certificate of Incorporation
1997-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-05 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-28 | |
| Certificate of Change of Name | Name Change | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)Special resolution | Other | 2007-12-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-17 | |
| (E)Amended document | Other | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-13 | |
| (E)Declaration of Compliance | Other | 1997-10-13 | |
| Certificate of Incorporation | Incorporation | 1997-10-13 |
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