UNINET HOLDINGS LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-04 · Other
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-02 · Other
(E)Altered Articles of Association
2018-01-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-27 · Memorandum & Articles
(E)Special resolution
2017-11-27 · Other
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-27 · Share Related
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-22 · Share Related
(E)FSC1 - Return of Allotments
2006-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-30 · Name Change
Certificate of Change of Name
2005-03-30 · Name Change
(E)FSC1 - Return of Allotments
2005-01-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-24 · Other
(E)Declaration of Compliance
1999-07-23 · Other
(E)Memorandum & Articles of Association
1999-07-23 · Memorandum & Articles
Certificate of Incorporation
1999-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-27 | |
| (E)Special resolution | Other | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-30 | |
| Certificate of Change of Name | Name Change | 2005-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-24 | |
| (E)Declaration of Compliance | Other | 1999-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-23 | |
| Certificate of Incorporation | Incorporation | 1999-07-23 |
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