UNI-ENERGY LIMITED — Filings & Documents (76)
(E)Special Resolution (Winding Up)
2026-07-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-23 · Address Change
(E)FNW1 - Certificate of solvency
2026-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
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)
2020-07-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-13 · Annual Return
(E)Memorandum of satisfaction
2000-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-19 · Other
(E)Certificate of Registration of Charge
1994-10-19 · Charges
(E)Memorandum of satisfaction
1994-02-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FX(i) - Return of first directors and secretary
1992-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)Special resolution
1992-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-02 · Other
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-07-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| 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 | 2020-07-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)Special resolution | Other | 1992-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FIB - Return of allotments | Other | 1992-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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