SKYCITY UNIVERSAL LIMITED — Filings & Documents (48)
(E)Liquidator's statement of account
2008-12-05 · Winding Up
(E)Return of final meeting
2008-12-05 · Other
(E)Final statement of accounts
2008-12-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-05 · Other
(E)Liquidator's statement of account
2008-09-08 · Winding Up
(E)Liquidator's statement of account
2008-04-21 · Winding Up
(E)Liquidator's statement of account
2007-09-10 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-08-11 · Address Change
(E)Special Resolution (Winding Up)
2006-08-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)Certificate of Registration of Charge
2003-04-30 · Charges
(E)FM1 - Mortgage or charge details
2003-04-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-06 · Share Related
(E)FSC1 - Return of Allotments
2001-12-06 · Share Related
(E)Ordinary resolution
2001-12-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)Certificate of Registration of Charge
2000-12-08 · Charges
(E)FM1 - Mortgage or charge details
2000-12-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Annual return
1996-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FIB - Return of allotments
1995-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)Declaration of Compliance
1994-12-20 · Other
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-12-05 | |
| (E)Return of final meeting | Other | 2008-12-05 | |
| (E)Final statement of accounts | Other | 2008-12-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-21 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-06 | |
| (E)Ordinary resolution | Other | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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