UNIPEN AGENCY, LIMITED — Filings & Documents (36)

(E)Information sheet re S.291(6)

1985-12-31 · Other

(E)Annual return

1985-03-19 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-23 · Address Change

(E)Annual return

1975-03-13 · Annual Return

(E)Annual return

1974-04-11 · Annual Return

(E)Annual return

1974-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1973-12-31 · Address Change

(E)Annual return

1972-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1971-10-19 · Address Change

(E)Annual return

1971-02-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-02-26 · Other

(E)Annual return

1970-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1969-10-16 · Address Change

(E)Annual return

1969-01-31 · Annual Return

(E)Special resolution

1968-05-13 · Other

Certificate of Incorporation on Change of Name

1968-05-13 · Name Change

(E)Annual return

1967-10-31 · Annual Return

(E)Notice of registered office and any change thereof

1967-10-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-10-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-09 · Other

(E)Annual return

1967-02-06 · Annual Return

(E)FIB - Return of allotments

1966-11-07 · Other

(E)Notice of registered office and any change thereof

1966-09-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-20 · Other

(E)Memorandum & Articles of Association

1966-09-01 · Memorandum & Articles

(E)Statutory Declaration

1966-09-01 · Other

Certificate of Incorporation

1966-09-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	1985-12-31
(E)Annual return	Annual Return	1985-03-19
(E)Annual return	Annual Return	1984-11-27
(E)Annual return	Annual Return	1984-11-27
(E)Annual return	Annual Return	1984-11-27
(E)Annual return	Annual Return	1984-11-27
(E)Annual return	Annual Return	1984-11-27
(E)Annual return	Annual Return	1984-11-27
(E)Annual return	Annual Return	1984-11-27
(E)Annual return	Annual Return	1984-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-31
(E)Notice of registered office and any change thereof	Address Change	1984-10-23
(E)Annual return	Annual Return	1975-03-13
(E)Annual return	Annual Return	1974-04-11
(E)Annual return	Annual Return	1974-03-18
(E)Notice of registered office and any change thereof	Address Change	1973-12-31
(E)Annual return	Annual Return	1972-02-24
(E)Notice of registered office and any change thereof	Address Change	1971-10-19
(E)Annual return	Annual Return	1971-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-26
(E)Annual return	Annual Return	1970-02-19
(E)Notice of registered office and any change thereof	Address Change	1969-10-16
(E)Annual return	Annual Return	1969-01-31
(E)Special resolution	Other	1968-05-13
Certificate of Incorporation on Change of Name	Name Change	1968-05-13
(E)Annual return	Annual Return	1967-10-31
(E)Notice of registered office and any change thereof	Address Change	1967-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-09
(E)Annual return	Annual Return	1967-02-06
(E)FIB - Return of allotments	Other	1966-11-07
(E)Notice of registered office and any change thereof	Address Change	1966-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-09-01
(E)Statutory Declaration	Other	1966-09-01
Certificate of Incorporation	Incorporation	1966-09-01

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