UNION ALPHA BUSINESS SERVICES LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · 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)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-23 · Other
(E)Altered Articles of Association
2021-12-23 · Memorandum & Articles
(E)Special resolution
2021-11-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · 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)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · 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)
2005-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-12 · Name Change
(E)Special resolution for change of name
2002-04-12 · Other
(E)FSC1 - Return of Allotments
2002-04-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-11-30 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-30 · Other
Certificate of Incorporation
2001-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| (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)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-23 | |
| (E)Special resolution | Other | 2021-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (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)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (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 | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (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 | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-12 | |
| (E)Special resolution for change of name | Other | 2002-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-30 | |
| (E)Declaration of Compliance | Other | 2001-11-30 | |
| Certificate of Incorporation | Incorporation | 2001-11-30 |
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