UNION LINK TECHNOLOGY LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2020-05-08 · Other
Information sheet re S.751(1)
2019-12-20 · Other
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)Special resolution
2016-08-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-27 · Address Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-26 · Name Change
Certificate of Change of Name
2012-11-26 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
Certificate of Change of Name
2005-02-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-23 · Name Change
(E)FSC1 - Return of Allotments
2005-01-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-25 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-24 · Incorporation
(E)Memorandum & Articles of Association
2004-11-24 · Memorandum & Articles
Certificate of Incorporation
2004-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-08 | |
| Information sheet re S.751(1) | Other | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)Special resolution | Other | 2016-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-26 | |
| Certificate of Change of Name | Name Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| Certificate of Change of Name | Name Change | 2005-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-24 | |
| Certificate of Incorporation | Incorporation | 2004-11-24 |
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