ULTRA PRESTIGE LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2007-06-29 · Other
Information sheet re S.291(5) for local company
2007-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)Annual return
1995-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Annual return
1993-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Annual return
1992-08-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-21 · Memorandum & Articles
(E)Statutory Declaration
1991-02-21 · Other
Certificate of Incorporation
1991-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-29 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-21 | |
| (E)Statutory Declaration | Other | 1991-02-21 | |
| Certificate of Incorporation | Incorporation | 1991-02-21 |
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