UNITRADE PACIFIC LIMITED — Filings & Documents (89)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-22 · Charges
(E)Instrument
2024-05-22 · Other
(E)Certificate of Registration of Charge
2024-05-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-06 · Charges
(E)Instrument
2024-03-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-06 · Charges
(E)Instrument
2024-03-06 · Other
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
2023-10-19 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-29 · Address Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-03 · Address Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-08 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-16 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-08 · Charges
(E)Certificate of Registration of Charge
2013-02-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-08 · Charges
(E)Certificate of Registration of Charge
2011-08-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-24 · Charges
(E)Certificate of Registration of Charge
2011-01-24 · Charges
(E)FM1 - Mortgage or charge details
2011-01-06 · Charges
(E)Certificate of Registration of Charge
2011-01-06 · Charges
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-25 · Charges
(E)Certificate of Registration of Charge
2009-09-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-09-11 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2009-09-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-09 · Charges
(E)Certificate of Registration of Charge
2007-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-15 · Charges
(E)Certificate of Registration of Charge
2005-06-15 · Charges
(E)FM1 - Mortgage or charge details
2005-05-06 · Charges
(E)Certificate of Registration of Charge
2005-05-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FSC1 - Return of Allotments
2004-09-30 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-08-18 · Incorporation
(E)Memorandum & Articles of Association
2004-08-18 · Memorandum & Articles
Certificate of Incorporation
2004-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-22 | |
| (E)Instrument | Other | 2024-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-06 | |
| (E)Instrument | Other | 2024-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-06 | |
| (E)Instrument | Other | 2024-03-06 | |
| 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 | 2023-10-19 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2009-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-18 | |
| Certificate of Incorporation | Incorporation | 2004-08-18 |
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