UNIVIC CO., LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2023-01-13 · Other
Information sheet re S.745(2)(b)
2022-09-16 · Other
Information sheet re striking off of this company under consideration
2022-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-22 · Address Change
(E)FR2 - Notification of Location of Registers
2013-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-03-10 · Name Change
Certificate of Change of Name
2009-03-10 · Name Change
(E)Special resolution
2009-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)Amended document
2007-08-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-04 · Director/Secretary Change
(E)Declaration of Compliance
2001-01-02 · Other
(E)Memorandum & Articles of Association
2001-01-02 · Memorandum & Articles
Certificate of Incorporation
2001-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-16 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-10 | |
| Certificate of Change of Name | Name Change | 2009-03-10 | |
| (E)Special resolution | Other | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)Amended document | Other | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (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 | 2001-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)Declaration of Compliance | Other | 2001-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-02 | |
| Certificate of Incorporation | Incorporation | 2001-01-02 |
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