UNICOMEX INVESTMENT LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-08 · Other
(E)Annual return
1990-10-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-08-15 · Other
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)Ordinary resolution
1990-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-18 · Other
(E)FIB - Return of allotments
1990-02-18 · Other
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-10 · Other
(E)Annual return
1987-07-20 · Annual Return
(E)Annual return
1987-07-01 · Annual Return
(E)FIB - Return of allotments
1987-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FIB - Return of allotments
1986-11-28 · Other
(E)Special resolution
1986-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)Ordinary resolution | Other | 1990-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-18 | |
| (E)FIB - Return of allotments | Other | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-10 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)FIB - Return of allotments | Other | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FIB - Return of allotments | Other | 1986-11-28 | |
| (E)Special resolution | Other | 1986-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-13 |
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