UNIVERSAL ALUMINUM BOXES PRODUCTS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)Amended document
2017-01-26 · Other
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)Amended document
2016-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-07 · Address Change
(E)FSC1 - Return of Allotments
2008-07-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-08-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-28 · Share Related
(E)FSC1 - Return of Allotments
2001-08-28 · Share Related
(E)Ordinary resolution
2001-08-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)Certificate of Registration of Charge
1999-10-09 · Charges
(E)FM1 - Mortgage or charge details
1999-10-09 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-07 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-04 · Other
(E)Memorandum & Articles of Association
1999-01-04 · Memorandum & Articles
Certificate of Incorporation
1999-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)Amended document | Other | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-28 | |
| (E)Ordinary resolution | Other | 2001-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-07 | |
| (E)Declaration of Compliance | Other | 1999-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-04 | |
| Certificate of Incorporation | Incorporation | 1999-01-04 |
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