Uluwatu Limited — Filings & Documents (30)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-16 · Memorandum & Articles
(E)Special resolution
2026-03-31 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-01-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-15 · Address Change
(E)FNSC1 - Return of Allotment
2025-07-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-03-18 · Share Related
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-02 · Address Change
(E)FNSC1 - Return of Allotment
2024-01-31 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNSC1 - Return of Allotment
2023-09-25 · Share Related
(E)FNSC1 - Return of Allotment
2023-03-29 · Share Related
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
Certificate of Incorporation
2021-10-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-26 · Share Related
(E)Articles of Association
2021-10-26 · Memorandum & Articles
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-16 | |
| (E)Special resolution | Other | 2026-03-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| Certificate of Incorporation | Incorporation | 2021-10-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-26 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNAR1 - Annual Return | Annual Return |
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