UNIQUE GEAR LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2018-08-03 · Other
Information sheet re S.745(2)(b)
2018-04-13 · Other
Information sheet re striking off of this company under consideration
2018-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-11-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-26 · Incorporation
Certificate of Incorporation
2004-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-03 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-26 | |
| Certificate of Incorporation | Incorporation | 2004-11-26 |
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