UNIPACIFIC FINANCE (INTERNATIONALE) LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2007-05-04 · Other
Information sheet re S.291(5) for local company
2007-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1996-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-11 · Other
(E)Resignation letter from directors or secretaries
1988-07-11 · Other
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-08 · Address Change
(E)Notice of registered office and any change thereof
1985-02-08 · Address Change
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)Annual return
1983-12-16 · Annual Return
(E)Annual return
1983-12-16 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)FIB - Return of allotments
1981-02-09 · Other
(E)Special resolution
1981-01-30 · Other
Certificate of Incorporation on Change of Name
1981-01-30 · Name Change
(E)FIB - Return of allotments
1981-01-08 · Other
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)Memorandum & Articles of Association
1980-12-19 · Memorandum & Articles
(E)Statutory Declaration
1980-12-19 · Other
Certificate of Incorporation
1980-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2007-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)FIB - Return of allotments | Other | 1981-02-09 | |
| (E)Special resolution | Other | 1981-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1981-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-19 | |
| (E)Statutory Declaration | Other | 1980-12-19 | |
| Certificate of Incorporation | Incorporation | 1980-12-19 |
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