UNANIME ASIA LIMITED — Filings & Documents (41)
Information sheet re striking off of this company under consideration
2026-09-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)Amended document
2020-04-27 · Other
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-20 · Other
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-05-08 · Name Change
Certificate of Change of Name
2014-05-08 · Name Change
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-23 · Charges
(E)Certificate of Registration of Charge
2013-04-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
Certificate of Incorporation
2012-04-16 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-16 · Share Related
(E)Memorandum & Articles of Association
2012-04-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)Amended document | Other | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-05-08 | |
| Certificate of Change of Name | Name Change | 2014-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| Certificate of Incorporation | Incorporation | 2012-04-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-16 |
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