UNIQUE GAIN PRODUCTS LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-30 · Address Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)Special resolution
2012-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-09 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)Annual return
1991-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)Special resolution | Other | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 |
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