UBI Smart Parcel Limited — Filings & Documents (46)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-05-28 · Charges
(E)Instrument
2025-05-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-05-28 · Charges
(E)Instrument
2025-05-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-05-28 · Charges
(E)Instrument
2025-05-28 · Other
(E)Certificate of Registration of Charge
2025-05-28 · Charges
(E)Certificate of Registration of Charge
2025-05-28 · Charges
(E)Certificate of Registration of Charge
2025-05-28 · Charges
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-06-14 · Charges
(E)Instrument
2023-06-14 · Other
(E)Certificate of Registration of Charge
2023-06-14 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-21 · Share Related
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-25 · Director/Secretary Change
Certificate of Incorporation
2014-09-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-12 · Share Related
(E)Articles of Association
2014-09-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-28 | |
| (E)Instrument | Other | 2025-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-28 | |
| (E)Instrument | Other | 2025-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-28 | |
| (E)Instrument | Other | 2025-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-14 | |
| (E)Instrument | Other | 2023-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| Certificate of Incorporation | Incorporation | 2014-09-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-12 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-12 |
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