UNION TECH ELECTRONICS LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2017-05-12 · Other
Information sheet re S.744(3)
2017-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FSC1 - Return of Allotments
2007-10-08 · Share Related
(E)FSC1 - Return of Allotments
2007-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-10 · Share Related
(E)Ordinary resolution
2003-12-10 · Other
(E)FSC1 - Return of Allotments
2003-12-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-09-19 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-19 · Other
Certificate of Incorporation
2003-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-10 | |
| (E)Ordinary resolution | Other | 2003-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-19 | |
| (E)Declaration of Compliance | Other | 2003-09-19 | |
| Certificate of Incorporation | Incorporation | 2003-09-19 |
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