UNION ASIA GROUP LIMITED — Filings & Documents (47)
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
2019-06-03 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-12-17 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-11 · Other
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)Special resolution
2012-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)Special resolution
2011-10-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-04 · Share Related
(E)Special resolution
2011-10-04 · Other
(E)Special resolution
2011-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)Special resolution
2007-12-17 · Other
(E)Special resolution
2007-12-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-18 · Incorporation
Certificate of Incorporation
2006-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2019-06-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-17 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)Special resolution | Other | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)Special resolution | Other | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-04 | |
| (E)Special resolution | Other | 2011-10-04 | |
| (E)Special resolution | Other | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)Special resolution | Other | 2007-12-17 | |
| (E)Special resolution | Other | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-18 | |
| Certificate of Incorporation | Incorporation | 2006-05-18 |
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