UNITECH GROUP LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2009-08-07 · Other
Information sheet re S.291AA(7)
2009-04-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)Special resolution
2006-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)Amended document
2006-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Amended document
2000-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)Amended document
2000-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)Agreement or contract
1999-04-09 · Other
(E)FSC1 - Return of Allotments
1999-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-30 · Share Related
(E)Ordinary resolution
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-13 · Address Change
(E)FSC1 - Return of Allotments
1997-11-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-24 · Other
Certificate of Incorporation
1997-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-07 | |
| Information sheet re S.291AA(7) | Other | 2009-04-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)Special resolution | Other | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)Amended document | Other | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Amended document | Other | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)Amended document | Other | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)Agreement or contract | Other | 1999-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-30 | |
| (E)Ordinary resolution | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-24 | |
| (E)Declaration of Compliance | Other | 1997-09-24 | |
| Certificate of Incorporation | Incorporation | 1997-09-24 |
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