UNI-BIO MANAGEMENT LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-07 · Address Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-04 · Name Change
Certificate of Change of Name
2006-02-04 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-07 · Other
(E)FD1 - Notification of First Secretary and Director
2005-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-24 · Incorporation
Certificate of Incorporation
2005-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-04 | |
| Certificate of Change of Name | Name Change | 2006-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-24 | |
| Certificate of Incorporation | Incorporation | 2005-11-24 |
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