UNION EAST TECHNOLOGIES LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2024-12-13 · Other
Information sheet re S.745(2)(b)
2024-08-16 · Other
Information sheet re striking off of this company under consideration
2024-06-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-13 · Charges
(E)Instrument
2022-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-04 · Charges
(E)Instrument
2020-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-20 · Charges
(E)Instrument
2020-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-06 · Charges
(E)Instrument
2020-10-06 · Other
(E)Certificate of Registration of Charge
2020-10-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-08-03 · Charges
(E)Instrument
2020-08-03 · Other
(E)Certificate of Registration of Charge
2020-08-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-15 · Charges
(E)Instrument
2018-06-15 · Other
(E)Certificate of Registration of Charge
2018-06-15 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-09 · Charges
(E)Instrument
2018-04-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)Amended document
2018-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-04 · Address Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-23 · Share Related
(E)Special resolution
2004-08-23 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-23 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)Certificate of Registration of Charge
2003-08-12 · Charges
(E)FM1 - Mortgage or charge details
2003-08-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-25 · Other
(E)Memorandum & Articles of Association
2003-03-25 · Memorandum & Articles
Certificate of Incorporation
2003-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-13 | |
| (E)Instrument | Other | 2022-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-04 | |
| (E)Instrument | Other | 2020-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-20 | |
| (E)Instrument | Other | 2020-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-06 | |
| (E)Instrument | Other | 2020-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-03 | |
| (E)Instrument | Other | 2020-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-15 | |
| (E)Instrument | Other | 2018-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-09 | |
| (E)Instrument | Other | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)Amended document | Other | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-23 | |
| (E)Special resolution | Other | 2004-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)Declaration of Compliance | Other | 2003-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-25 | |
| Certificate of Incorporation | Incorporation | 2003-03-25 |
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