UNIVERSAL SECURITY COMPANY LIMITED — Filings & Documents (218)
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(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)Special resolution
2020-11-13 · Other
(E)Altered Articles of Association
2020-11-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNSC1 - Return of Allotment
2017-06-05 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)Amended document
2015-03-27 · Other
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-29 · Charges
(E)Certificate of Registration of Charge
2011-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)Certificate of Registration of Charge
2006-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)Certificate of Registration of Charge
2004-09-03 · Charges
(E)FM1 - Mortgage or charge details
2004-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)Memorandum of satisfaction
2003-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-23 · Charges
(E)FM1 - Mortgage or charge details
2003-07-23 · Charges
(E)Certificate of Registration of Charge
2003-07-21 · Charges
(E)FM1 - Mortgage or charge details
2003-07-21 · Charges
(E)Certificate of Registration of Charge
2003-07-18 · Charges
(E)FM1 - Mortgage or charge details
2003-07-18 · Charges
(E)Memorandum of satisfaction
2003-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)Memorandum of satisfaction
2002-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-20 · Charges
(E)FM1 - Mortgage or charge details
2002-07-20 · Charges
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)Amended document
2002-06-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)Memorandum of satisfaction
2001-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-08 · Charges
(E)FM1 - Mortgage or charge details
2001-08-08 · Charges
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-06 · Charges
(E)FM1 - Mortgage or charge details
2001-06-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)Amended document
2000-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)Certificate of Registration of Charge
2000-02-15 · Charges
(E)Certificate of Registration of Charge
2000-02-15 · Charges
(E)FM1 - Mortgage or charge details
2000-02-15 · Charges
(E)FM1 - Mortgage or charge details
2000-02-15 · Charges
(E)Memorandum of satisfaction
2000-02-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-04 · Charges
(E)FM1 - Mortgage or charge details
1999-12-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)Special resolution | Other | 2020-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)Amended document | Other | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)Amended document | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)Amended document | Other | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-05 |
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