UNI GLOBAL INVESTMENT LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-27 · Address Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-18 · Charges
(E)Instrument
2020-05-18 · Other
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-26 · Charges
(E)Certificate of Registration of Charge
2007-10-26 · Charges
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-27 · Charges
(E)Certificate of Registration of Charge
2007-02-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-13 · Charges
(E)FM1 - Mortgage or charge details
2004-07-13 · Charges
(E)Certificate of Registration of Charge
2004-07-13 · Charges
(E)Certificate of Registration of Charge
2004-07-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-26 · Annual Return
(E)Certificate of Registration of Charge
2001-07-07 · Charges
(E)Memorandum of satisfaction
2001-07-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-07-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)FX(i) - Return of first directors and secretary
1997-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-07 · Other
(E)FIB - Return of allotments
1997-06-07 · Other
(E)Ordinary resolution
1997-06-07 · Other
(E)Declaration of Compliance
1997-04-14 · Other
(E)Memorandum & Articles of Association
1997-04-14 · Memorandum & Articles
Certificate of Incorporation
1997-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-18 | |
| (E)Instrument | Other | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-07 | |
| (E)FIB - Return of allotments | Other | 1997-06-07 | |
| (E)Ordinary resolution | Other | 1997-06-07 | |
| (E)Declaration of Compliance | Other | 1997-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-14 | |
| Certificate of Incorporation | Incorporation | 1997-04-14 |
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