UNITRADE HOLDINGS LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2010-05-07 · Other
Information sheet re S.291(5) for local company
2009-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-01 · Share Related
(E)Ordinary resolution
2001-06-01 · Other
(E)FSC1 - Return of Allotments
2001-06-01 · Share Related
(E)FSC1 - Return of Allotments
2001-05-30 · Share Related
(E)Ordinary resolution
2001-05-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-18 · Share Related
(E)FSC1 - Return of Allotments
2000-07-18 · Share Related
(E)Ordinary resolution
2000-07-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-20 · Share Related
(E)Ordinary resolution
2000-04-20 · Other
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)FSC1 - Return of Allotments
2000-04-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-07 · Share Related
(E)Memorandum & Articles of Association
1999-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-08 · Other
Certificate of Incorporation
1999-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-01 | |
| (E)Ordinary resolution | Other | 2001-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-30 | |
| (E)Ordinary resolution | Other | 2001-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-18 | |
| (E)Ordinary resolution | Other | 2000-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-20 | |
| (E)Ordinary resolution | Other | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-08 | |
| (E)Declaration of Compliance | Other | 1999-12-08 | |
| Certificate of Incorporation | Incorporation | 1999-12-08 |
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