UNIWISE INVESTMENT (ASIA PACIFIC) LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2007-08-03 · Other
Information sheet re S.291AA(7)
2007-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-02-01 · Name Change
(E)Special resolution for change of name
2002-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-14 · Share Related
(E)Ordinary resolution
2000-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-31 · Name Change
(E)Special resolution for change of name
1995-10-31 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Annual return
1993-04-16 · Annual Return
(E)FIB - Return of allotments
1992-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1990-07-13 · Other
Certificate of Incorporation on Change of Name
1990-07-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Special resolution
1986-04-11 · Other
Certificate of Incorporation on Change of Name
1986-04-11 · Name Change
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-15 · Memorandum & Articles
(E)Statutory Declaration
1985-10-15 · Other
Certificate of Incorporation
1985-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-03 | |
| Information sheet re S.291AA(7) | Other | 2007-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-01 | |
| (E)Special resolution for change of name | Other | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-14 | |
| (E)Ordinary resolution | Other | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-31 | |
| (E)Special resolution for change of name | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FIB - Return of allotments | Other | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1990-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Special resolution | Other | 1986-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-15 | |
| (E)Statutory Declaration | Other | 1985-10-15 | |
| Certificate of Incorporation | Incorporation | 1985-10-15 |
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