UNION TECHNOLOGY GROUP LIMITED — Filings & Documents (25)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-10 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-05-16 · Other
Information sheet re S.745(2)(b)
2018-03-16 · Other
Information sheet re striking off of this company under consideration
2018-01-25 · Other
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-18 · Address Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)Memorandum & Articles of Association
2009-11-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-18 · Share Related
Certificate of Incorporation
2009-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-16 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-18 | |
| Certificate of Incorporation | Incorporation | 2009-11-18 |
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