UNISAN LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-27 · Address Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-20 · Charges
(E)Instrument
2015-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-30 · Charges
(E)Instrument
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-07 · Address Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-31 · Charges
(E)Certificate of Registration of Charge
2010-12-31 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-24 · Address Change
(E)Memorandum & Articles of Association
2010-09-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-17 · Share Related
Certificate of Incorporation
2010-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-20 | |
| (E)Instrument | Other | 2015-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-30 | |
| (E)Instrument | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-17 | |
| Certificate of Incorporation | Incorporation | 2010-09-17 |
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