UAP-ASIA LIMITED — Filings & Documents (77)
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)Return of final meeting
2012-01-31 · Other
(E)Final statement of accounts
2012-01-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-08 · Winding Up
(E)Special Resolution (Winding Up)
2011-08-19 · Winding Up
(E)FW1 - Certificate of solvency
2011-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)Amended document
2009-05-04 · Other
(E)Amended document
2009-05-04 · Other
(E)Amended document
2009-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)Amended document
2003-12-31 · Other
(E)Amended document
2003-12-31 · Other
(E)Amended document
2003-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
2000-09-27 · Other
(E)Amended document
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Special resolution
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Annual return
1997-07-23 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-20 · Other
(E)Resignation letter from directors or secretaries
1995-07-20 · Other
(E)Annual return
1995-04-07 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)Ordinary resolution
1995-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1993-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-09-28 · Director/Secretary Change
(E)Special resolution
1989-08-11 · Other
Certificate of Incorporation on Change of Name
1989-08-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Ordinary resolution
1989-06-28 · Other
(E)FIB - Return of allotments
1989-06-28 · Other
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)Return of final meeting | Other | 2012-01-31 | |
| (E)Final statement of accounts | Other | 2012-01-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-08-19 | |
| (E)FW1 - Certificate of solvency | Other | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)Amended document | Other | 2009-05-04 | |
| (E)Amended document | Other | 2009-05-04 | |
| (E)Amended document | Other | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)Amended document | Other | 2003-12-31 | |
| (E)Amended document | Other | 2003-12-31 | |
| (E)Amended document | Other | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-27 | |
| (E)Amended document | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Special resolution | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)Ordinary resolution | Other | 1995-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-28 | |
| (E)Special resolution | Other | 1989-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Ordinary resolution | Other | 1989-06-28 | |
| (E)FIB - Return of allotments | Other | 1989-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 | |
| (E)Special resolution | Other |
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