Ultimate Asset Corporation Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-19 · Address Change
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2015-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-09 · Name Change
Certificate of Change of Name
2014-10-09 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-03-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FM1 - Mortgage or charge details
2005-07-28 · Charges
(E)Certificate of Registration of Charge
2005-07-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-06 · Address Change
(E)Certificate of Registration of Charge
2004-04-13 · Charges
(E)FM1 - Mortgage or charge details
2004-04-13 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-01-08 · Director/Secretary Change
(E)Declaration of Compliance
2004-01-07 · Other
(E)Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
Certificate of Incorporation
2004-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-09 | |
| Certificate of Change of Name | Name Change | 2014-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)Declaration of Compliance | Other | 2004-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| Certificate of Incorporation | Incorporation | 2004-01-07 |
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