UNIPAC.COM TECHNOLOGY LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · 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)FD2 - Notification of Changes of Secretary and Directors
2001-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-12-06 · Address Change
(E)Annual return
1997-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-24 · Other
(E)Certificate of Registration of Charge
1996-09-24 · Charges
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary 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)Annual return
1996-01-09 · Annual Return
(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
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-12 · Other
(E)Certificate of Registration of Charge
1994-05-12 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)Memorandum & Articles of Association
1993-12-30 · Memorandum & Articles
(E)Statutory Declaration
1993-12-30 · Other
Certificate of Incorporation
1993-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-06 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (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)Annual return | Annual Return | 1996-01-09 | |
| (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 | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-30 | |
| (E)Statutory Declaration | Other | 1993-12-30 | |
| Certificate of Incorporation | Incorporation | 1993-12-30 |
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