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UNIVERSAL PROTECH LIMITED — Filings & Documents (46)

(E)FNR1 - Notice of Change of Address of Registered Office

2026-06-01 · Address Change

(E)FNAR1 - Annual Return

2025-11-03 · Annual Return

(E)FNAR1 - Annual Return

2024-10-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-04-02 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-16 · Annual Return

(E)FNAR1 - Annual Return

2022-10-20 · Annual Return

(E)FNAR1 - Annual Return

2021-10-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-10-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-10-24 · Annual Return

(E)Special resolution

2018-12-14 · Other

(E)FNAR1 - Annual Return

2018-11-01 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-02-01 · Address Change

(E)FNA1 - Notice of Removal of Auditor

2017-11-29 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-11-02 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-11-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-17 · Annual Return

(E)FNAR1 - Annual Return

2015-11-06 · Annual Return

(E)FNAR1 - Annual Return

2014-10-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-02-07 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-11-24 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-10-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-06-10 · Address Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-01-31 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-01-31 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-11-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-22 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2007-06-29 · Charges

(E)FM1 - Mortgage or charge details

2007-06-29 · Charges

(E)Certificate of Registration of Charge

2007-06-29 · Charges

(E)Certificate of Registration of Charge

2007-06-29 · Charges

(E)FR1 - Notification of Situation of Registered Office

2007-04-03 · Address Change

(E)FD1 - Notification of First Secretary and Director

2007-04-03 · Director/Secretary Change

(E)Memorandum & Articles of Association

2006-10-16 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-10-16 · Incorporation

Certificate of Incorporation

2006-10-16 · Incorporation

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