UNIMACH ENGINEERING LIMITED — Filings & Documents (25)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)Special resolution
1992-03-26 · Other
Certificate of Incorporation on Change of Name
1992-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Special resolution
1991-09-05 · Other
Certificate of Incorporation on Change of Name
1991-09-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Annual return
1991-07-30 · Annual Return
(E)FIB - Return of allotments
1991-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Memorandum & Articles of Association
1989-12-21 · Memorandum & Articles
(E)Statutory Declaration
1989-12-21 · Other
Certificate of Incorporation
1989-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)Special resolution | Other | 1992-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Special resolution | Other | 1991-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)FIB - Return of allotments | Other | 1991-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-21 | |
| (E)Statutory Declaration | Other | 1989-12-21 | |
| Certificate of Incorporation | Incorporation | 1989-12-21 |
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