UNIVERSAL PEAK DEVELOPMENT LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2007-01-05 · Other
Information sheet re S.291AA(7)
2006-09-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-09 · Other
(E)Certificate of Registration of Charge
1994-02-09 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-04 · Other
(E)Certificate of Registration of Charge
1990-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Annual return
1990-01-17 · Annual Return
(E)Ordinary resolution
1989-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-03 · Other
(E)Ordinary resolution
1989-03-03 · Other
(E)FIB - Return of allotments
1989-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-09 · Other
(E)Certificate of Registration of Charge
1988-12-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1988-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-05 | |
| Information sheet re S.291AA(7) | Other | 2006-09-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Ordinary resolution | Other | 1989-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-03 | |
| (E)Ordinary resolution | Other | 1989-03-03 | |
| (E)FIB - Return of allotments | Other | 1989-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-21 |
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