UNITED GOLD INTERNATIONAL LIMITED — Filings & Documents (50)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)Special resolution
2016-08-18 · Other
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-29 · Charges
(E)FM1 - Mortgage or charge details
2008-01-29 · Charges
(E)Certificate of Registration of Charge
2008-01-29 · Charges
(E)Certificate of Registration of Charge
2008-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-23 · Incorporation
Certificate of Incorporation
2006-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)Special resolution | Other | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-23 | |
| Certificate of Incorporation | Incorporation | 2006-09-23 |
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