UNITED CONCEPT ENGINEERING COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2010-03-12 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-09 · Name Change
(E)Special resolution for change of name
2000-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FSC1 - Return of Allotments
2000-09-28 · Share Related
Certificate of Incorporation on Change of Name
1995-07-04 · Name Change
(E)Special resolution for change of name
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)Ordinary resolution
1995-06-05 · Other
(E)FIB - Return of allotments
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1993-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-11-23 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-23 · Other
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)FIB - Return of allotments
1990-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)Memorandum & Articles of Association
1990-10-16 · Memorandum & Articles
(E)Statutory Declaration
1990-10-16 · Other
Certificate of Incorporation
1990-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-09 | |
| (E)Special resolution for change of name | Other | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-04 | |
| (E)Special resolution for change of name | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)Ordinary resolution | Other | 1995-06-05 | |
| (E)FIB - Return of allotments | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)FIB - Return of allotments | Other | 1990-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-16 | |
| (E)Statutory Declaration | Other | 1990-10-16 | |
| Certificate of Incorporation | Incorporation | 1990-10-16 |
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