UNION FAME HOLDINGS LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2023-08-04 · Other
Information sheet re S.751(1)
2023-04-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-10 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-10 · Charges
(E)Instrument
2020-08-10 · Other
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-17 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-08-08 · Charges
(E)Instrument
2019-08-08 · Other
(E)Certificate of Registration of Charge
2019-08-08 · Charges
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-19 · Charges
(E)Instrument
2019-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-11 · Charges
(E)Instrument
2019-06-11 · Other
(E)Certificate of Registration of Charge
2019-06-11 · Charges
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)Certificate of Registration of Charge
2016-03-04 · Charges
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FM1 - Mortgage or charge details
2014-02-28 · Charges
(E)Certificate of Registration of Charge
2014-02-28 · Charges
(E)FM1 - Mortgage or charge details
2014-01-20 · Charges
(E)Certificate of Registration of Charge
2014-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-08 · Charges
(E)Certificate of Registration of Charge
2013-02-08 · Charges
(E)FM1 - Mortgage or charge details
2012-10-29 · Charges
(E)Certificate of Registration of Charge
2012-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-06 · Charges
(E)Certificate of Registration of Charge
2012-07-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-27 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-15 · Share Related
(E)Memorandum & Articles of Association
2011-07-15 · Memorandum & Articles
Certificate of Incorporation
2011-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-04 | |
| Information sheet re S.751(1) | Other | 2023-04-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-10 | |
| (E)Instrument | Other | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-08 | |
| (E)Instrument | Other | 2019-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-19 | |
| (E)Instrument | Other | 2019-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-11 | |
| (E)Instrument | Other | 2019-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-15 | |
| Certificate of Incorporation | Incorporation | 2011-07-15 |
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