UNIASIA COMPANY LIMITED — Filings & Documents (63)

(E)Return of final meeting

2003-09-19 · Other

(E)Final statement of accounts

2003-09-19 · Other

(E)Ordinary and special resolution

2003-05-16 · Other

(E)Notice of appointment of liquidators

2003-05-16 · Other

(E)Special resolution

2003-03-27 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-27 · Director/Secretary Change

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

2003-03-14 · Annual Return

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

2002-03-15 · Annual Return

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

2001-03-27 · Annual Return

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

2000-03-07 · Annual Return

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

1999-03-06 · Annual Return

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

1998-10-29 · Annual Return

(E)Annual return

1991-07-17 · Annual Return

(E)Notice of registered office and any change thereof

1991-07-17 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1991-06-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-28 · Director/Secretary Change

(E)Annual return

1990-07-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-05 · Director/Secretary Change

(E)Annual return

1990-01-05 · Annual Return

(E)Annual return

1990-01-05 · Annual Return

(E)Memorandum of satisfaction

1989-05-18 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-25 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-04-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-04-25 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-21 · Director/Secretary Change

(E)Annual return

1987-07-02 · Annual Return

(E)Annual return

1987-07-02 · Annual Return

(E)Annual return

1987-07-02 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1986-09-08 · Other

(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company

1986-09-08 · Other

(E)Certificate of Registration of Charge

1986-09-08 · Charges

(E)Annual return

1985-11-22 · Annual Return

(E)Annual return

1985-11-22 · Annual Return

(E)Annual return

1985-11-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-19 · Other

(E)Notice of registered office and any change thereof

1984-04-19 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-10-19 · Other

(E)Certificate of Registration of Charge

1983-10-19 · Charges

(E)Annual return

1982-09-18 · Annual Return

(E)Annual return

1982-09-18 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-22 · Other

(E)Special resolution

1981-01-22 · Other

(E)Annual return

1980-03-28 · Annual Return

(E)Annual return

1979-05-28 · Annual Return

(E)Annual return

1979-04-23 · Annual Return

(E)Special resolution

1979-02-19 · Other

(E)Annual return

1978-05-10 · Annual Return

(E)Annual return

1977-02-16 · Annual Return

(E)FIB - Return of allotments

1977-02-16 · Other

(E)Annual return

1975-12-24 · Annual Return

(E)Annual return

1975-03-12 · Annual Return

(E)FIB - Return of allotments

1974-06-18 · Other

(E)Notice of registered office and any change thereof

1974-05-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-07 · Other

(E)Annual return

1974-03-07 · Annual Return

(E)FIB - Return of allotments

1973-06-01 · Other

(E)Notice of registered office and any change thereof

1973-03-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-21 · Other

(E)Memorandum & Articles of Association

1973-03-02 · Memorandum & Articles

(E)Statutory Declaration

1973-03-02 · Other

Certificate of Incorporation

1973-03-02 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2003-09-19
(E)Final statement of accounts	Other	2003-09-19
(E)Ordinary and special resolution	Other	2003-05-16
(E)Notice of appointment of liquidators	Other	2003-05-16
(E)Special resolution	Other	2003-03-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-29
(E)Annual return	Annual Return	1991-07-17
(E)Notice of registered office and any change thereof	Address Change	1991-07-17
(E)FIXA - Notice of resignation of director or secretary	Other	1991-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-28
(E)Annual return	Annual Return	1990-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-05
(E)Annual return	Annual Return	1990-01-05
(E)Annual return	Annual Return	1990-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1989-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-25
(E)FIXA - Notice of resignation of director or secretary	Other	1989-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-25
(E)Notice of registered office and any change thereof	Address Change	1989-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-21
(E)Annual return	Annual Return	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)FVIIIA - Notice of situation of minute books	Other	1986-09-08
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company	Other	1986-09-08
(E)Certificate of Registration of Charge	Charges	1986-09-08
(E)Annual return	Annual Return	1985-11-22
(E)Annual return	Annual Return	1985-11-22
(E)Annual return	Annual Return	1985-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-19
(E)Notice of registered office and any change thereof	Address Change	1984-04-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-10-19
(E)Certificate of Registration of Charge	Charges	1983-10-19
(E)Annual return	Annual Return	1982-09-18
(E)Annual return	Annual Return	1982-09-18
(E)Notice of registered office and any change thereof	Address Change	1981-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-22
(E)Special resolution	Other	1981-01-22
(E)Annual return	Annual Return	1980-03-28
(E)Annual return	Annual Return	1979-05-28
(E)Annual return	Annual Return	1979-04-23
(E)Special resolution	Other	1979-02-19
(E)Annual return	Annual Return	1978-05-10
(E)Annual return	Annual Return	1977-02-16
(E)FIB - Return of allotments	Other	1977-02-16
(E)Annual return	Annual Return	1975-12-24
(E)Annual return	Annual Return	1975-03-12
(E)FIB - Return of allotments	Other	1974-06-18
(E)Notice of registered office and any change thereof	Address Change	1974-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-07
(E)Annual return	Annual Return	1974-03-07
(E)FIB - Return of allotments	Other	1973-06-01
(E)Notice of registered office and any change thereof	Address Change	1973-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-02
(E)Statutory Declaration	Other	1973-03-02
Certificate of Incorporation	Incorporation	1973-03-02

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