UNIVERSAL FINE LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-03 · Other
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-06 · Charges
(E)Instrument
2023-04-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-06 · Charges
(E)Instrument
2023-04-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-06 · Charges
(E)Instrument
2023-04-06 · Other
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-06 · Charges
(E)FM1 - Mortgage or charge details
2010-09-06 · Charges
(E)Certificate of Registration of Charge
2010-09-06 · Charges
(E)Certificate of Registration of Charge
2010-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-04 · Charges
(E)FM1 - Mortgage or charge details
2005-03-04 · Charges
(E)Certificate of Registration of Charge
2005-03-04 · Charges
(E)Certificate of Registration of Charge
2005-03-04 · Charges
(E)FM1 - Mortgage or charge details
2004-12-29 · Charges
(E)Certificate of Registration of Charge
2004-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)Memorandum of satisfaction
2003-01-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-27 · Charges
(E)Certificate of Registration of Charge
2002-12-27 · Charges
(E)FM1 - Mortgage or charge details
2002-12-27 · Charges
(E)FM1 - Mortgage or charge details
2002-12-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FIB - Return of allotments
1997-06-23 · Other
(E)Ordinary resolution
1997-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)Annual return
1996-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)FIB - Return of allotments
1995-10-13 · Other
(E)Memorandum & Articles of Association
1995-08-31 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-31 · Other
Certificate of Incorporation
1995-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-06 | |
| (E)Instrument | Other | 2023-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-06 | |
| (E)Instrument | Other | 2023-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-06 | |
| (E)Instrument | Other | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FIB - Return of allotments | Other | 1997-06-23 | |
| (E)Ordinary resolution | Other | 1997-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)FIB - Return of allotments | Other | 1995-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-31 | |
| (E)Declaration of Compliance | Other | 1995-08-31 | |
| Certificate of Incorporation | Incorporation | 1995-08-31 |
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