UNION ALPHA CHINA LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-17 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-02-17 · Other
(E)Altered Articles of Association
2023-02-17 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-09 · Director/Secretary Change
Certificate of Change of Name
2004-08-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-05 · Share Related
(E)FSC1 - Return of Allotments
2004-08-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-13 · Annual Return
(E)Memorandum of satisfaction
2002-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-30 · Share Related
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-03 · Other
Certificate of Incorporation
1997-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| Certificate of Change of Name | Name Change | 2004-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1997-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-03 | |
| (E)Declaration of Compliance | Other | 1997-01-03 | |
| Certificate of Incorporation | Incorporation | 1997-01-03 |
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