UNIBUILD INVESTMENT LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2007-02-02 · Other
Information sheet re S.291AA(7)
2006-10-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)Statutory declaration (Dormant company)
2003-04-25 · Other
(E)Special resolution
2003-04-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-15 · Annual Return
(E)Annual return
1995-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Special resolution
1990-11-05 · Other
(E)Return filed under s.64A
1990-11-05 · Other
(E)Return filed under s.64A
1990-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)FIB - Return of allotments
1990-07-24 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-02 | |
| Information sheet re S.291AA(7) | Other | 2006-10-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-04-25 | |
| (E)Special resolution | Other | 2003-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Special resolution | Other | 1990-11-05 | |
| (E)Return filed under s.64A | Other | 1990-11-05 | |
| (E)Return filed under s.64A | Other | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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