UNION PAPER BOX PRODUCTS (HOLDINGS) LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2015-07-10 · Other
Information sheet re S.751(1)
2015-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)Special resolution
2011-08-01 · Other
(E)Reprint of Memorandum & Articles of Association
2011-08-01 · Memorandum & Articles
(E)Statutory declaration (Dormant company)
2001-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)Special resolution
2001-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)Copy of notice of resignation of auditor
2001-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-20 · Other
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-18 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1989-12-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-18 · Other
(E)FIB - Return of allotments
1988-07-14 · Other
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-10 | |
| Information sheet re S.751(1) | Other | 2015-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)Special resolution | Other | 2011-08-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)Special resolution | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-18 | |
| (E)FIB - Return of allotments | Other | 1988-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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