UNITED POWER PACIFIC COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2012-04-05 · Other
Information sheet re S.291(5) for local company
2011-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)Amended document
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)Amended document
1999-03-02 · Other
(E)Amended document
1999-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-31 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Ordinary resolution
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Annual return
1997-04-14 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FIA - Application by an unlimited company to re-register as limited under s.19
1995-11-30 · Other
(E)Re-printed Memorandum and Articles of Association under s.19
1995-11-30 · Memorandum & Articles
Certificate of Incorporation on Re-registration under s.19
1995-11-30 · Incorporation
(E)Special resolution on re-registration as a limited company under s.19
1995-11-30 · Other
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-31 · Director/Secretary Change
Certificate of Incorporation
1995-03-02 · Incorporation
(E)Memorandum & Articles of Association
1995-03-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-05 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)Amended document | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)Amended document | Other | 1999-03-02 | |
| (E)Amended document | Other | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Ordinary resolution | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FIA - Application by an unlimited company to re-register as limited under s.19 | Other | 1995-11-30 | |
| (E)Re-printed Memorandum and Articles of Association under s.19 | Memorandum & Articles | 1995-11-30 | |
| Certificate of Incorporation on Re-registration under s.19 | Incorporation | 1995-11-30 | |
| (E)Special resolution on re-registration as a limited company under s.19 | Other | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-31 | |
| Certificate of Incorporation | Incorporation | 1995-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-02 | |
| (E)Declaration of Compliance | Other | 1995-03-02 |
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