UNION STATE TECHNOLOGY LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)Special Resolution (Dormant Company)
2010-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)Special resolution
2004-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-03 · Annual Return
(E)Memorandum of satisfaction
2002-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)Amended document
2000-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)Ordinary resolution
1999-08-31 · Other
(E)Ordinary resolution
1999-08-31 · Other
(E)FSC1 - Return of Allotments
1999-08-31 · Share Related
(E)Memorandum of satisfaction
1999-04-23 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-08 · Address Change
(E)FSC1 - Return of Allotments
1998-05-21 · Share Related
(E)Ordinary resolution
1998-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-03-03 · Charges
(E)FM1 - Mortgage or charge details
1998-03-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-15 · Other
Certificate of Incorporation
1997-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)Special resolution | Other | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)Amended document | Other | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)Ordinary resolution | Other | 1999-08-31 | |
| (E)Ordinary resolution | Other | 1999-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-21 | |
| (E)Ordinary resolution | Other | 1998-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-15 | |
| (E)Declaration of Compliance | Other | 1997-08-15 | |
| Certificate of Incorporation | Incorporation | 1997-08-15 |
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