UNION TECHNIC COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2019-12-06 · Other
Information sheet re S.745(2)(b)
2019-08-16 · Other
Information sheet re striking off of this company under consideration
2019-07-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-17 · Director/Secretary Change
(E)Special resolution
2006-02-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-04-21 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-16 · Name Change
Certificate of Change of Name
2005-04-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-01 · Incorporation
(E)Memorandum & Articles of Association
2004-03-01 · Memorandum & Articles
Certificate of Incorporation
2004-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-06 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-17 | |
| (E)Special resolution | Other | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-16 | |
| Certificate of Change of Name | Name Change | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-01 | |
| Certificate of Incorporation | Incorporation | 2004-03-01 |
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