Universe Trade Finance Limited — Filings & Documents (31)
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-10-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-23 · Charges
(E)Instrument
2024-04-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(C)FNAR1 - Annual Return
2022-10-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-12-26 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-12-09 · Address Change
(C)FNAR1 - Annual Return
2021-10-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-12 · Charges
(E)Instrument
2021-04-12 · Other
(E)Certificate of Registration of Charge
2021-04-12 · Charges
(C)FNAR1 - Annual Return
2020-11-11 · Annual Return
(C)Special resolution
2020-10-19 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-10-16 · Memorandum & Articles
(C)Altered Articles of Association
2020-10-16 · Memorandum & Articles
(C)FNAA4 - Notice of Change of Company Status
2020-10-15 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2020-10-04 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(C)FNSC1 - Return of Allotment
2019-12-10 · Share Related
Certificate of Incorporation
2019-10-04 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-04 · Share Related
(C)Articles of Association
2019-10-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-23 | |
| (E)Instrument | Other | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-12 | |
| (E)Instrument | Other | 2021-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (C)Special resolution | Other | 2020-10-19 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-16 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-10-16 | |
| (C)FNAA4 - Notice of Change of Company Status | Other | 2020-10-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-12-10 | |
| Certificate of Incorporation | Incorporation | 2019-10-04 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-04 | |
| (C)Articles of Association | Memorandum & Articles | 2019-10-04 |
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