UNIPOWER PACIFIC LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-12 · Memorandum & Articles
(E)Special resolution
2023-06-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-14 · Charges
(E)Instrument
2018-11-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)Amended document
2005-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)Court order under s.86
1998-03-04 · Other
(E)Certificate of Registration of Charge
1998-03-04 · Charges
(E)FM1 - Mortgage or charge details
1998-03-04 · Charges
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)FIB - Return of allotments
1996-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-03 · Other
(E)Memorandum & Articles of Association
1996-09-03 · Memorandum & Articles
Certificate of Incorporation
1996-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-12 | |
| (E)Special resolution | Other | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-14 | |
| (E)Instrument | Other | 2018-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)Amended document | Other | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)Court order under s.86 | Other | 1998-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)Declaration of Compliance | Other | 1996-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-03 | |
| Certificate of Incorporation | Incorporation | 1996-09-03 |
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