UNITECH ASIA PACIFIC LIMITED — Filings & Documents (60)
(E)Return of final meeting
2024-11-22 · Other
(E)Final statement of accounts
2024-11-22 · Other
(E)Special resolution
2024-11-22 · Other
(E)Special Resolution (Winding Up)
2024-01-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-12 · Winding Up
(E)FNW1 - Certificate of solvency
2024-01-12 · Other
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)Special resolution
2015-06-26 · Other
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-20 · Charges
(E)Certificate of Registration of Charge
2013-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-28 · Charges
(E)Certificate of Registration of Charge
2012-09-28 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-18 · Share Related
(E)FSC1 - Return of Allotments
2002-04-18 · Share Related
(E)Special resolution
2002-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-19 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-12-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-28 · Other
Certificate of Incorporation
2000-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-11-22 | |
| (E)Final statement of accounts | Other | 2024-11-22 | |
| (E)Special resolution | Other | 2024-11-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-18 | |
| (E)Special resolution | Other | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-28 | |
| (E)Declaration of Compliance | Other | 2000-12-28 | |
| Certificate of Incorporation | Incorporation | 2000-12-28 |
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