UNIFAITH MACHINE TOOLS COMPANY LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-11 · Memorandum & Articles
(E)Special resolution
2023-06-07 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-04 · Charges
(E)Instrument
2022-02-04 · Other
(E)Certificate of Registration of Charge
2022-02-04 · Charges
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)Special resolution
2010-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-24 · Share Related
(E)FSC1 - Return of Allotments
2003-09-24 · Share Related
(E)Ordinary resolution
2003-09-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-24 · Other
(E)FD1 - Notification of First Secretary and Director
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-24 · Share Related
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Declaration of Compliance
2000-03-22 · Other
(E)Memorandum & Articles of Association
2000-03-22 · Memorandum & Articles
Certificate of Incorporation
2000-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-11 | |
| (E)Special resolution | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-04 | |
| (E)Instrument | Other | 2022-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)Special resolution | Other | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-24 | |
| (E)Ordinary resolution | Other | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Declaration of Compliance | Other | 2000-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-22 | |
| Certificate of Incorporation | Incorporation | 2000-03-22 |
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