U-CYBER CONTRACTORS (CHINA) LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2006-02-17 · Other
Information sheet re S.291AA(7)
2005-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Copy of notice of resignation of auditor
2001-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)Special resolution for change of name
2000-06-28 · Other
Certificate of Incorporation on Change of Name
2000-06-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)Annual return
1997-06-21 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)Annual return
1994-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)Annual return
1991-07-25 · Annual Return
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Annual return
1989-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Special resolution
1987-12-22 · Other
Certificate of Incorporation on Change of Name
1987-12-22 · Name Change
(E)Resignation letter from directors or secretaries
1987-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-12 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-12 · Other
(E)Memorandum & Articles of Association
1985-06-20 · Memorandum & Articles
(E)Statutory Declaration
1985-06-20 · Other
Certificate of Incorporation
1985-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-17 | |
| Information sheet re S.291AA(7) | Other | 2005-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)Special resolution for change of name | Other | 2000-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-06-21 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Special resolution | Other | 1987-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-20 | |
| (E)Statutory Declaration | Other | 1985-06-20 | |
| Certificate of Incorporation | Incorporation | 1985-06-20 |
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