UNI PAK LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2003-12-12 · Other
(E)Information sheet re S.291(5)
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)Annual return
1996-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)Special resolution for change of name
1994-12-15 · Other
(E)Special resolution for change of name
1994-12-15 · Other
(E)Ordinary resolution
1994-12-01 · Other
(E)Resignation letter from directors or secretaries
1994-12-01 · Other
(E)Resignation letter from directors or secretaries
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-20 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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