UNI-TECH MATERIAL LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2008-03-14 · Other
Information sheet re S.291AA(7)
2007-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-08-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-17 · Address Change
Certificate of Incorporation on Change of Name
2001-07-04 · Name Change
(E)Special resolution for change of name
2001-07-04 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
Certificate of Incorporation on Change of Name
1998-07-03 · Name Change
(E)Special resolution for change of name
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-10-09 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-03 · Other
(E)Memorandum & Articles of Association
1997-10-03 · Memorandum & Articles
Certificate of Incorporation
1997-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-14 | |
| Information sheet re S.291AA(7) | Other | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-04 | |
| (E)Special resolution for change of name | Other | 2001-07-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-03 | |
| (E)Special resolution for change of name | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-09 | |
| (E)Declaration of Compliance | Other | 1997-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-03 | |
| Certificate of Incorporation | Incorporation | 1997-10-03 |
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