UNI-PACIFIC INVESTMENT LIMITED — Filings & Documents (90)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-08-31 · Other
(E)Information sheet re S.291(5)
2004-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Memorandum of satisfaction
1997-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)Written resolution
1997-08-04 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Special resolution
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Special resolution
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Special resolution
1996-11-12 · Other
(E)Ordinary resolution
1996-06-08 · Other
(E)Amended document
1996-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-25 · Other
(E)Resignation letter from directors or secretaries
1996-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-30 · Other
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-08-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)Written resolution | Other | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Special resolution | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Special resolution | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Special resolution | Other | 1996-11-12 | |
| (E)Ordinary resolution | Other | 1996-06-08 | |
| (E)Amended document | Other | 1996-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-23 | |
| (E)FIB - Return of allotments | Other | 1996-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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