UNIBOX TRADING LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2009-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
Information sheet re S.291AA(7)
2009-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1997-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-01 · Address Change
(E)FIB - Return of allotments
1995-02-28 · Other
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)Ordinary resolution
1995-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-19 · Other
Certificate of Incorporation
1995-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| Information sheet re S.291AA(7) | Other | 2009-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-01 | |
| (E)FIB - Return of allotments | Other | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)Ordinary resolution | Other | 1995-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-19 | |
| (E)Declaration of Compliance | Other | 1995-01-19 | |
| Certificate of Incorporation | Incorporation | 1995-01-19 |
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