Urban Access Solutions Company Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-14 · Name Change
Certificate of Change of Name
2021-05-14 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-15 · Address Change
(E)Notice of registered office and any change thereof
2001-01-29 · Address Change
(E)Duplicate Certificate
2001-01-29 · Other
(E)Declaration of Compliance
2001-01-29 · Other
(E)Memorandum & Articles of Association
2001-01-29 · Memorandum & Articles
Certificate of Incorporation
2001-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-14 | |
| Certificate of Change of Name | Name Change | 2021-05-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-01-29 | |
| (E)Duplicate Certificate | Other | 2001-01-29 | |
| (E)Declaration of Compliance | Other | 2001-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-29 | |
| Certificate of Incorporation | Incorporation | 2001-01-29 |
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