UPTIME PROMOTION LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2025-03-07 · Other
Information sheet re S.751(1)
2024-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-10 · Other
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-05-16 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-04-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-19 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-04-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Annual return
1993-09-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-21 · Other
(E)Notice of registered office and any change thereof
1991-07-06 · Address Change
(E)Ordinary resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-25 · Other
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-07 | |
| Information sheet re S.751(1) | Other | 2024-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-06 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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