UniCard Solution Limited — Filings & Documents (71)
(E)FNSC1 - Return of Allotment
2026-07-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-26 · Share Related
(E)FNSC1 - Return of Allotment
2020-08-04 · Share Related
(E)FNSC1 - Return of Allotment
2020-06-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-26 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-15 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-28 · Share Related
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-27 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-07 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-27 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-29 · Share Related
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-25 · Share Related
(E)FNSC1 - Return of Allotment
2016-06-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-20 · Share Related
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-30 · Share Related
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-12 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-09 · Address Change
(E)FM1 - Mortgage or charge details
2013-08-06 · Charges
(E)Certificate of Registration of Charge
2013-08-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-31 · Share Related
(E)FSC1 - Return of Allotments
2013-07-31 · Share Related
(E)Ordinary resolution
2013-07-31 · Other
(E)FSC1 - Return of Allotments
2013-07-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-12 · Name Change
Certificate of Change of Name
2013-07-12 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-25 · Share Related
(E)Memorandum & Articles of Association
2013-02-25 · Memorandum & Articles
Certificate of Incorporation
2013-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-31 | |
| (E)Ordinary resolution | Other | 2013-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-12 | |
| Certificate of Change of Name | Name Change | 2013-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-25 | |
| Certificate of Incorporation | Incorporation | 2013-02-25 |
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