UNION (GROUP) INVESTMENT LIMITED — Filings & Documents (276)
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(E)FNA2 - Notification of Resignation of Auditor
2016-12-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-12-16 · Other
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)Amended document
2015-09-18 · Other
(E)Amended document
2015-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-18 · Share Related
(E)Amended document
2015-09-11 · Other
(E)Amended document
2015-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)Instrument
2015-09-11 · Other
(E)Instrument
2015-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)Instrument
2015-09-11 · Other
(E)Instrument
2015-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)Instrument
2015-09-11 · Other
(E)Instrument
2015-09-11 · Other
(E)Amended document
2015-09-09 · Other
(E)Amended document
2015-09-09 · Other
(E)Amended document
2015-09-09 · Other
(E)Amended document
2015-09-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-07 · Charges
(E)Instrument
2015-09-07 · Other
(E)Instrument
2015-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-07 · Charges
(E)Instrument
2015-09-07 · Other
(E)Instrument
2015-09-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-01-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-01-23 · Charges
(E)Instrument
2015-01-23 · Other
(E)Instrument
2015-01-23 · Other
(E)Certificate of Registration of Charge
2015-01-23 · Charges
(E)Certificate of Registration of Charge
2015-01-23 · Charges
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)Instrument
2014-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)Instrument
2014-04-29 · Other
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FSC1 - Return of Allotments
2013-08-02 · Share Related
(E)FSC1 - Return of Allotments
2013-08-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)Amended document
2012-03-28 · Other
(E)Amended document
2012-03-28 · Other
(E)Amended document
2012-03-28 · Other
(E)Amended document
2012-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-18 | |
| (E)Amended document | Other | 2015-09-11 | |
| (E)Amended document | Other | 2015-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 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)Instrument | Other | 2015-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 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)Instrument | Other | 2015-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 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)Instrument | Other | 2015-09-11 | |
| (E)Amended document | Other | 2015-09-09 | |
| (E)Amended document | Other | 2015-09-09 | |
| (E)Amended document | Other | 2015-09-09 | |
| (E)Amended document | Other | 2015-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-23 | |
| (E)Instrument | Other | 2015-01-23 | |
| (E)Instrument | Other | 2015-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)Amended document | Other | 2012-03-28 | |
| (E)Amended document | Other | 2012-03-28 | |
| (E)Amended document | Other | 2012-03-28 | |
| (E)Amended document | Other | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 |
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