UNION GENIUS DEVELOPMENT LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2001-08-31 · Other
(E)Information sheet re S.291AA(7)
2001-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-20 · Other
(E)Annual return
1996-12-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Ordinary resolution
1996-12-24 · Other
(E)FIB - Return of allotments
1996-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1994-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-11 · Other
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)Memorandum & Articles of Association
1992-11-19 · Memorandum & Articles
(E)Statutory Declaration
1992-11-19 · Other
Certificate of Incorporation
1992-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Ordinary resolution | Other | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-19 | |
| (E)Statutory Declaration | Other | 1992-11-19 | |
| Certificate of Incorporation | Incorporation | 1992-11-19 |
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