UNIVERSE OPTICAL DISK LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2026-02-27 · Other
Information sheet re S.751(1)
2025-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-11-24 · Other
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-06 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-23 · Name Change
(E)Special resolution for change of name
2002-12-23 · Other
Certificate of Incorporation on Change of Name
2002-12-11 · Name Change
(E)Special resolution for change of name
2002-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-20 · Address Change
Certificate of Incorporation on Change of Name
1999-01-11 · Name Change
(E)Special resolution for change of name
1999-01-11 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-12-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-02 · Other
Certificate of Incorporation
1998-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-27 | |
| Information sheet re S.751(1) | Other | 2025-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-23 | |
| (E)Special resolution for change of name | Other | 2002-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-11 | |
| (E)Special resolution for change of name | Other | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-11 | |
| (E)Special resolution for change of name | Other | 1999-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-02 | |
| (E)Declaration of Compliance | Other | 1998-12-02 | |
| Certificate of Incorporation | Incorporation | 1998-12-02 |
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