UNIMAX LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)Special resolution
2024-08-16 · Other
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)Special resolution
2024-07-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-11 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-15 · Other
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Amended document
2015-01-19 · Other
(E)Amended document
2015-01-19 · Other
(E)Amended document
2015-01-19 · Other
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-08 · Charges
(E)FM1 - Mortgage or charge details
2008-12-08 · Charges
(E)Certificate of Registration of Charge
2008-12-08 · Charges
(E)Certificate of Registration of Charge
2008-12-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-13 · Charges
(E)FM1 - Mortgage or charge details
2007-12-13 · Charges
(E)Certificate of Registration of Charge
2007-12-13 · Charges
(E)Certificate of Registration of Charge
2007-12-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-07-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-26 · Incorporation
Certificate of Incorporation
2006-07-26 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)Special resolution | Other | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)Special resolution | Other | 2024-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-26 | |
| Certificate of Incorporation | Incorporation | 2006-07-26 | |
| (E)Special resolution | Other |
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