Uncharted Group Limited — Filings & Documents (21)
Information sheet re S.751(3)
2015-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
Information sheet re S.751(1)
2015-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-02-20 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-06-27 · Share Related
(E)Special resolution
2011-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-04-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-29 · Share Related
Certificate of Incorporation
2010-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| Information sheet re S.751(1) | Other | 2015-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-02-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-06-27 | |
| (E)Special resolution | Other | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-29 | |
| Certificate of Incorporation | Incorporation | 2010-04-29 |
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