U-GENE Strategies Limited — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-08 · Other
(E)Altered Articles of Association
2023-12-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-08 · Memorandum & Articles
(E)Special resolution
2023-12-08 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)Amended document
2017-03-23 · Other
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)Instrument
2015-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)Instrument
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-07-17 · Name Change
Certificate of Change of Name
2013-07-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)Amended document
2010-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-08 · Charges
(E)FM1 - Mortgage or charge details
1998-05-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-16 · Address Change
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-24 · Other
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)Special resolution for change of name
1995-06-29 · Other
Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Annual return
1995-03-21 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)Annual return
1992-09-03 · Annual Return
(E)Annual return
1992-09-03 · Annual Return
(E)Special resolution
1992-02-07 · Other
Certificate of Incorporation on Change of Name
1992-02-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-02 · Other
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-13 · Other
(E)FXII - Receiver or manager's abstract
1990-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)Memorandum & Articles of Association
1990-02-09 · Memorandum & Articles
(E)Statutory Declaration
1990-02-09 · Other
Certificate of Incorporation
1990-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-08 | |
| (E)Special resolution | Other | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)Amended document | Other | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-11 | |
| (E)Instrument | Other | 2015-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-11 | |
| (E)Instrument | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-17 | |
| Certificate of Change of Name | Name Change | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)Amended document | Other | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)Special resolution for change of name | Other | 1995-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Special resolution | Other | 1992-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-03-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-09 | |
| (E)Statutory Declaration | Other | 1990-02-09 | |
| Certificate of Incorporation | Incorporation | 1990-02-09 |
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