UNITED TECHNOLOGY HOLDINGS COMPANY LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2013-09-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)Court order
2013-01-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-04-10 · Other
(E) Licence of branch register
2012-04-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-19 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-05-11 · Other
(E) Licence of branch register
2011-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)Accounts / Financial Statements
2010-08-19 · Accounts
(E)Amended document
2010-07-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)Amended document
2010-07-15 · Other
(E)Amended document
2010-03-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)Accounts / Financial Statements
2010-02-01 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)Statement in lieu of prospectus
2010-01-19 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-01-05 · Other
(E) Licence of branch register
2010-01-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-27 · Address Change
(E)Amended document
2009-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-12-10 · Other
(E) Licence of branch register
2008-12-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-06-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-30 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-05-29 · Other
(E) Licence of branch register
2008-05-29 · Other
(E)Special resolution
2008-03-19 · Other
(E)Reprint of Articles of Association
2008-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2007-07-18 · Share Related
(E)FSC1 - Return of Allotments
2007-07-18 · Share Related
(C)Agreement or contract
2007-07-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)Memorandum & Articles of Association
2007-02-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-13 · Incorporation
Certificate of Incorporation
2007-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)Court order | Other | 2013-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-04-10 | |
| (E) Licence of branch register | Other | 2012-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-19 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-05-11 | |
| (E) Licence of branch register | Other | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-19 | |
| (E)Amended document | Other | 2010-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)Amended document | Other | 2010-07-15 | |
| (E)Amended document | Other | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)Statement in lieu of prospectus | Other | 2010-01-19 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-01-05 | |
| (E) Licence of branch register | Other | 2010-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-27 | |
| (E)Amended document | Other | 2009-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-12-10 | |
| (E) Licence of branch register | Other | 2008-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-05-29 | |
| (E) Licence of branch register | Other | 2008-05-29 | |
| (E)Special resolution | Other | 2008-03-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-18 | |
| (C)Agreement or contract | Other | 2007-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-13 | |
| Certificate of Incorporation | Incorporation | 2007-02-13 |
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