UI DG Limited — Filings & Documents (36)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-10 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-07 · Share Related
(E)FNSC1 - Return of Allotment
2024-03-25 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2022-11-24 · Share Related
(E)FNSC1 - Return of Allotment
2022-09-30 · Share Related
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-16 · Address Change
(E)FNSC1 - Return of Allotment
2022-04-20 · Share Related
(E)FNSC1 - Return of Allotment
2022-02-28 · Share Related
(E)Special resolution
2022-01-17 · Other
(E)Special resolution
2022-01-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-24 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-12-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-18 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-17 · Share Related
(E)Articles of Association
2021-08-17 · Memorandum & Articles
Certificate of Incorporation
2021-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-28 | |
| (E)Special resolution | Other | 2022-01-17 | |
| (E)Special resolution | Other | 2022-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-17 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-17 | |
| Certificate of Incorporation | Incorporation | 2021-08-17 |
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