UNIPRO ASIA LIMITED — Filings & Documents (45)
(E)Court order
2013-03-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-28 · Winding Up
(E)Court order
2004-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-31 · Share Related
(E)Ordinary resolution
1999-08-31 · Other
(E)FSC1 - Return of Allotments
1999-08-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)Special resolution for change of name
1999-07-30 · Other
Certificate of Incorporation on Change of Name
1999-07-30 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)Annual return
1992-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FIB - Return of allotments
1992-08-25 · Other
(E)Special resolution
1992-08-06 · Other
Certificate of Incorporation on Change of Name
1992-08-06 · Name Change
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2013-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-28 | |
| (E)Court order | Other | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-31 | |
| (E)Ordinary resolution | Other | 1999-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)Special resolution for change of name | Other | 1999-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1992-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)Special resolution | Other | 1992-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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