UNIPAC PROPERTY CONSULTANTS LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-04 · Address Change
(E)Special Resolution (Dormant Company)
2014-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · 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)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)Amended document
2006-10-23 · Other
(E)Amended document
2006-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-06 · Address Change
Certificate of Incorporation on Change of Name
1997-11-19 · Name Change
(E)Special resolution for change of name
1997-11-19 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-08-11 · Memorandum & Articles
(E)Annual return
1996-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-29 · Other
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-11-09 · Annual Return
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)FIB - Return of allotments
1993-04-23 · Other
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (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 | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)Amended document | Other | 2006-10-23 | |
| (E)Amended document | Other | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-19 | |
| (E)Special resolution for change of name | Other | 1997-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)FIB - Return of allotments | Other | 1993-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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