UIB Holdings Limited — Filings & Documents (88)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-22 · Share Related
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-24 · Memorandum & Articles
(E)Special resolution
2026-02-24 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-01-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-09 · Memorandum & Articles
(E)Special resolution
2026-01-09 · Other
(E)Special resolution
2025-11-27 · Other
(E)FNSC17 - Solvency Statement
2025-11-27 · Other
Certificate of Change of Name
2025-07-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-02 · Name Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)Special resolution
2025-03-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-19 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-19 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-17 · Memorandum & Articles
(E)Special resolution
2024-06-17 · Other
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2024-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-22 · Charges
(E)Instrument
2024-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-22 · Charges
(E)Instrument
2024-04-22 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-22 · Charges
(C)Instrument
2024-04-22 · Other
(E)FNSC1 - Return of Allotment
2024-03-27 · Share Related
(E)FNSC1 - Return of Allotment
2024-03-22 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-25 · Charges
(E)Instrument
2023-10-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-25 · Charges
(E)Instrument
2023-10-25 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-10-25 · Charges
(C)Instrument
2023-10-25 · Other
(E)Certificate of Registration of Charge
2023-10-25 · Charges
(E)Certificate of Registration of Charge
2023-10-25 · Charges
(C)Certificate of Registration of Charge
2023-10-25 · Charges
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-27 · Charges
(E)Instrument
2022-05-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-27 · Charges
(E)Instrument
2022-05-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-04-06 · Other
(E)Special resolution
2021-12-09 · Other
(E)FNSC1 - Return of Allotment
2021-12-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-17 · Share Related
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-12 · Charges
(E)Instrument
2021-05-12 · Other
(E)Certificate of Registration of Charge
2021-05-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-05-10 · Charges
(E)Instrument
2021-05-10 · Other
(E)Certificate of Registration of Charge
2021-05-10 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2021-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-08 · Share Related
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-27 · Share Related
(E)Articles of Association
2016-05-27 · Memorandum & Articles
Certificate of Incorporation
2016-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-24 | |
| (E)Special resolution | Other | 2026-02-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-09 | |
| (E)Special resolution | Other | 2026-01-09 | |
| (E)Special resolution | Other | 2025-11-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-27 | |
| Certificate of Change of Name | Name Change | 2025-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)Special resolution | Other | 2025-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-17 | |
| (E)Special resolution | Other | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-22 | |
| (E)Instrument | Other | 2024-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-22 | |
| (E)Instrument | Other | 2024-04-22 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-22 | |
| (C)Instrument | Other | 2024-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-25 | |
| (E)Instrument | Other | 2023-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-25 | |
| (E)Instrument | Other | 2023-10-25 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-25 | |
| (C)Instrument | Other | 2023-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-25 | |
| (C)Certificate of Registration of Charge | Charges | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-27 | |
| (E)Instrument | Other | 2022-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-27 | |
| (E)Instrument | Other | 2022-05-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-06 | |
| (E)Special resolution | Other | 2021-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-12 | |
| (E)Instrument | Other | 2021-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-10 | |
| (E)Instrument | Other | 2021-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-27 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-27 | |
| Certificate of Incorporation | Incorporation | 2016-05-27 |
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