UPBEST INVESTMENT COMPANY LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-30 · Charges
(E)Instrument
2023-11-30 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)Certificate of Registration of Charge
2023-09-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-09-22 · Charges
(E)Instrument
2023-09-22 · Other
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-31 · Other
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-13 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2019-03-11 · Other
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-13 · Charges
(E)Instrument
2017-11-13 · Other
(E)Certificate of Registration of Charge
2017-11-13 · Charges
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-03 · Share Related
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-11 · Share Related
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-15 · Charges
(E)Instrument
2014-12-15 · Other
(E)Certificate of Registration of Charge
2014-12-15 · Charges
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-07 · Charges
(E)Certificate of Registration of Charge
2010-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-06-05 · Charges
(E)Certificate of Registration of Charge
2009-06-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-26 · Share Related
(E)Ordinary resolution
2003-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-03 · Other
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)Certificate of Registration of Charge
2000-10-25 · Charges
(E)FM1 - Mortgage or charge details
2000-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-03 · Share Related
(E)Ordinary resolution
2000-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-27 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E) Explanatory Letter
1993-01-29 · Other
(E)Amended document
1993-01-29 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FIB - Return of allotments
1991-02-13 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)Memorandum of satisfaction
1990-09-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Memorandum of satisfaction
1989-11-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-02 · Other
(E)Certificate of Registration of Charge
1989-03-02 · Charges
(E)Annual return
1989-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-30 | |
| (E)Instrument | Other | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-22 | |
| (E)Instrument | Other | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-13 | |
| (E)Instrument | Other | 2017-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-15 | |
| (E)Instrument | Other | 2014-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-26 | |
| (E)Ordinary resolution | Other | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-03 | |
| (E)Ordinary resolution | Other | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-27 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E) Explanatory Letter | Other | 1993-01-29 | |
| (E)Amended document | Other | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)FIB - Return of allotments | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-03 |
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