UNITED PACIFIC CORP., LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2018-09-21 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
Information sheet re S.751(1)
2018-06-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-15 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-21 · Other
(E)Notice of Cessation of Registered Office
1997-10-21 · Address Change
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-04 · Name Change
(E)Special resolution for change of name
1995-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-05 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-05 · Other
(E)Annual return
1994-09-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)Memorandum & Articles of Association
1993-09-09 · Memorandum & Articles
(E)Statutory Declaration
1993-09-09 · Other
Certificate of Incorporation
1993-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| Information sheet re S.751(1) | Other | 2018-06-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-04 | |
| (E)Special resolution for change of name | Other | 1995-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-05 | |
| (E)FIB - Return of allotments | Other | 1994-11-05 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-09 | |
| (E)Statutory Declaration | Other | 1993-09-09 | |
| Certificate of Incorporation | Incorporation | 1993-09-09 |
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