UI DG Project Limited — Filings & Documents (30)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNSC1 - Return of Allotment
2025-09-10 · Share Related
(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
2024-10-08 · 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
2023-10-10 · Annual Return
(E)FNSC1 - Return of Allotment
2022-11-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-11 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-25 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-25 · Memorandum & Articles
(E)Special resolution
2022-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-16 · Address Change
(E)Special resolution
2021-12-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-01 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-11 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-08 · Share Related
(E)Articles of Association
2021-10-08 · Memorandum & Articles
Certificate of Incorporation
2021-10-08 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-10 | |
| (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 | 2024-10-08 | |
| (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 | 2023-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-25 | |
| (E)Special resolution | Other | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-16 | |
| (E)Special resolution | Other | 2021-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-08 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-08 | |
| Certificate of Incorporation | Incorporation | 2021-10-08 |
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