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UNI-PACIFIC LIMITED — Filings & Documents (62)

(E)FNAR1 - Annual Return

2025-12-30 · Annual Return

(E)FNAR1 - Annual Return

2025-01-14 · Annual Return

(E)FNAR1 - Annual Return

2024-01-08 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-11-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-12 · Annual Return

(E)FNAR1 - Annual Return

2022-01-06 · Annual Return

(E)FNAR1 - Annual Return

2020-12-30 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-10-27 · Other

(E)FNAR1 - Annual Return

2020-01-08 · Annual Return

(E)FNAR1 - Annual Return

2019-01-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-21 · Annual Return

(E)FNAR1 - Annual Return

2017-01-04 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-01-04 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-05 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-01-20 · Charges

(E)Instrument

2016-01-20 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-30 · Annual Return

(E)Amended document

2015-01-28 · Other

(E)FNAR1 - Annual Return

2015-01-08 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2014-08-15 · Other

(E)FAR1 - Annual return (with a list of members)

2013-12-17 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-11-12 · Address Change

(E)Amended document

2013-04-29 · Other

(E)FAR1 - Annual return (with a list of members)

2013-01-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-26 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2012-11-26 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-12-29 · Annual Return

(E)FM1 - Mortgage or charge details

2010-03-25 · Charges

(E)Certificate of Registration of Charge

2010-03-25 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-01-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-23 · Annual Return

(E)FR2 - Notification of Location of Registers

2008-07-09 · Other

(E)FAR1 - Annual return (with a list of members)

2007-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-24 · 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)

2002-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-12-20 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2000-04-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-12-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-02 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1997-01-02 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1997-01-02 · Other

(E)FVIIIA - Notice of situation of minute books

1997-01-02 · Other

(E)FVIIC - Notice of situation of register of members

1997-01-02 · Other

(E)Notice of registered office and any change thereof

1997-01-02 · Address Change

(E)Declaration of Compliance

1996-12-13 · Other

(E)Memorandum & Articles of Association

1996-12-13 · Memorandum & Articles

Certificate of Incorporation

1996-12-13 · Incorporation

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