UNION SYSTEMS INTERNATIONAL COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2023-10-06 · Other
Information sheet re S.745(2)(b)
2023-06-09 · Other
Information sheet re striking off of this company under consideration
2023-04-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)Amended document
2007-04-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)Special resolution
2007-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)Special resolution for change of name
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-17 · Address Change
(E)FSC1 - Return of Allotments
2000-03-17 · Share Related
(E)Ordinary resolution
2000-03-17 · Other
(E)Declaration of Compliance
2000-01-24 · Other
(E)Memorandum & Articles of Association
2000-01-24 · Memorandum & Articles
Certificate of Incorporation
2000-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-10-06 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-09 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)Amended document | Other | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)Special resolution | Other | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-17 | |
| (E)Ordinary resolution | Other | 2000-03-17 | |
| (E)Declaration of Compliance | Other | 2000-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-24 | |
| Certificate of Incorporation | Incorporation | 2000-01-24 |
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