UFITCO LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2019-04-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-29 · Director/Secretary Change
Information sheet re S.751(1)
2019-01-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)Memorandum & Articles of Association
2006-03-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-14 · Incorporation
Certificate of Incorporation
2006-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| Information sheet re S.751(1) | Other | 2019-01-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-14 | |
| Certificate of Incorporation | Incorporation | 2006-03-14 |
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