UNIVERSAL LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHICHENG CHENG YANG / 17/06/2012 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEI ZHAO |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MISTER ROMEO MENDOZA |
| 13/12/1013 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED SHICHENG YANG |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MING DONG |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MING DONG / 17/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER LEI ZHAO / 17/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROMEO MENDOZA / 17/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED ROMEO MENDOZA |
| 23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MISTER LEI ZHAO |
| 23/11/0923 November 2009 | 353 RECEIVED |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WHITAKER |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY YUN CAI |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YUN CAI |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAMPAYO |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR FUJUN HUA |
| 20/11/0820 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 12/12/9612 December 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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