ULTRA DRAGON (CHINA) LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2008-12-19 · Other
Information sheet re S.291(5) for local company
2008-08-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)FIB - Return of allotments
1997-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-02 · Other
(E)Notice of registered office and any change thereof
1993-08-02 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-19 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)FIB - Return of allotments | Other | 1997-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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