UNION TREASURE INVESTMENT LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FIB - Return of allotments
1995-12-06 · Other
(E)Notice of registered office and any change thereof
1995-12-06 · Address Change
Certificate of Incorporation on Change of Name
1995-04-13 · Name Change
(E)Special resolution for change of name
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-23 · Address Change
(E)Annual return
1995-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-07 · Other
(E)Certificate of Registration of Charge
1992-07-07 · Charges
(E)Memorandum of satisfaction
1992-05-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-30 · Other
(E)Certificate of Registration of Charge
1989-08-30 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-17 · Other
(E)Certificate of Registration of Charge
1987-06-17 · Charges
(E)Notice of registered office and any change thereof
1987-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-23 · Address Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FIB - Return of allotments | Other | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-13 | |
| (E)Special resolution for change of name | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)FIB - Return of allotments | Other | 1987-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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