UP-TODAY INDUSTRIAL COMPANY LIMITED — Filings & Documents (203)
Page 1 of 3
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)Amended document
2021-05-13 · Other
(E)Amended document
2021-05-13 · Other
(E)Amended document
2021-05-13 · Other
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-09 · Charges
(E)Instrument
2020-04-09 · Other
(E)Certificate of Registration of Charge
2020-04-09 · Charges
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)Amended document
2018-10-08 · Other
(E)Amended document
2018-09-24 · Other
(E)Amended document
2018-09-24 · Other
(E)Amended document
2018-09-24 · Other
(E)Amended document
2018-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)Amended document
2016-07-28 · Other
(E)Amended document
2016-07-28 · Other
(E)Amended document
2016-07-28 · Other
(E)Amended document
2016-07-28 · Other
(E)Amended document
2016-07-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-25 · Charges
(E)Instrument
2016-07-25 · Other
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-05 · Charges
(E)Certificate of Registration of Charge
2012-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-25 · Charges
(E)Certificate of Registration of Charge
2009-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-18 · Charges
(E)Certificate of Registration of Charge
2006-11-18 · Charges
(E)FM1 - Mortgage or charge details
2006-10-13 · Charges
(E)Certificate of Registration of Charge
2006-10-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2004-06-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-03-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-12 · Address Change
(E)FSC11 - Notification of change of share capital structure
2003-09-17 · Share Related
(E)FSC1 - Return of Allotments
2003-09-17 · Share Related
(E)Ordinary resolution
2003-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-13 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-05-13 · Share Related
(E)Ordinary resolution
2003-05-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-14 · Share Related
(E)Ordinary resolution
2003-04-14 · Other
(E)Memorandum of satisfaction
2003-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-07 · Charges
(E)Certificate of Registration of Charge
2002-11-07 · Charges
(E)FM1 - Mortgage or charge details
2002-11-07 · Charges
(E)FM1 - Mortgage or charge details
2002-11-07 · Charges
(E)Memorandum of satisfaction
2002-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-28 · Share Related
(E)Certificate of Registration of Charge
2002-06-05 · Charges
(E)FM1 - Mortgage or charge details
2002-06-05 · Charges
(E)FSC11 - Notification of change of share capital structure
2002-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)Amended document | Other | 2021-05-13 | |
| (E)Amended document | Other | 2021-05-13 | |
| (E)Amended document | Other | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-09 | |
| (E)Instrument | Other | 2020-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)Amended document | Other | 2018-10-08 | |
| (E)Amended document | Other | 2018-09-24 | |
| (E)Amended document | Other | 2018-09-24 | |
| (E)Amended document | Other | 2018-09-24 | |
| (E)Amended document | Other | 2018-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)Amended document | Other | 2016-07-28 | |
| (E)Amended document | Other | 2016-07-28 | |
| (E)Amended document | Other | 2016-07-28 | |
| (E)Amended document | Other | 2016-07-28 | |
| (E)Amended document | Other | 2016-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-25 | |
| (E)Instrument | Other | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-17 | |
| (E)Ordinary resolution | Other | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-05-13 | |
| (E)Ordinary resolution | Other | 2003-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-14 | |
| (E)Ordinary resolution | Other | 2003-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 |
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