UBC ASIA PACIFIC REGIONAL OFFICE LIMITED — Filings & Documents (70)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2026-01-02 · Accounts
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)Accounts / Financial Statements
2025-01-03 · Accounts
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
(E)Accounts / Financial Statements
2024-01-02 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)Accounts / Financial Statements
2023-01-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)Accounts / Financial Statements
2022-01-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)Accounts / Financial Statements
2021-01-07 · Accounts
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)Accounts / Financial Statements
2020-01-24 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-16 · Other
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)Accounts / Financial Statements
2019-03-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)Accounts / Financial Statements
2018-03-28 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-08 · Address Change
(E)Accounts / Financial Statements
2017-03-08 · Accounts
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)Amended document
2016-02-11 · Other
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)Accounts / Financial Statements
2016-02-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)Accounts / Financial Statements
2015-02-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2013-12-30 · Annual Return
(E)Accounts / Financial Statements
2013-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-12-31 · Annual Return
(E)Accounts / Financial Statements
2012-12-31 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-12-30 · Annual Return
(E)Accounts / Financial Statements
2011-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-02-17 · Annual Return
(E)Accounts / Financial Statements
2011-02-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-04 · Name Change
Certificate of Change of Name
2010-01-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-10-27 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2008-10-27 · Share Related
Certificate of Incorporation
2008-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)Amended document | Other | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2011-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-04 | |
| Certificate of Change of Name | Name Change | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-27 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2008-10-27 | |
| Certificate of Incorporation | Incorporation | 2008-10-27 |
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