UNIPET HOUSE COMPANY LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-08-14 · Charges
(E)Instrument
2024-08-14 · Other
(E)Certificate of Registration of Charge
2024-08-14 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-04 · Charges
(E)Instrument
2018-06-04 · Other
(E)Certificate of Registration of Charge
2018-06-04 · Charges
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-10 · Charges
(E)Instrument
2015-08-10 · Other
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2014-07-02 · Memorandum & Articles
(E)Special resolution
2014-06-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-20 · Address Change
(E)FM1 - Mortgage or charge details
2012-12-04 · Charges
(E)Certificate of Registration of Charge
2012-12-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Ordinary resolution
1992-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-02 · Other
(E)FIB - Return of allotments
1992-12-02 · Other
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-14 | |
| (E)Instrument | Other | 2024-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-04 | |
| (E)Instrument | Other | 2018-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-10 | |
| (E)Instrument | Other | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-07-02 | |
| (E)Special resolution | Other | 2014-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Ordinary resolution | Other | 1992-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-02 | |
| (E)FIB - Return of allotments | Other | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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