UNITED BERRY INDUSTRY COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2009-05-15 · Other
Information sheet re S.291(5) for local company
2009-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)Memorandum of satisfaction
1998-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Annual return
1992-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-07 · Other
(E)Resignation letter from directors or secretaries
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-08 · Other
(E)Certificate of Registration of Charge
1990-05-08 · Charges
(E)Special resolution
1990-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-14 · Other
(E)FIB - Return of allotments
1990-03-14 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)Special resolution
1988-07-12 · Other
Certificate of Incorporation on Change of Name
1988-07-12 · Name Change
(E)FIB - Return of allotments
1988-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-22 · Memorandum & Articles
(E)Statutory Declaration
1988-04-22 · Other
Certificate of Incorporation
1988-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-15 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-08 | |
| (E)Special resolution | Other | 1990-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-14 | |
| (E)FIB - Return of allotments | Other | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Special resolution | Other | 1988-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-22 | |
| (E)Statutory Declaration | Other | 1988-04-22 | |
| Certificate of Incorporation | Incorporation | 1988-04-22 |
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