U-POINT SERVICES LIMITED — Filings & Documents (77)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-08-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Ordinary resolution
1997-09-10 · Other
(E)FSC1 - Return of Allotments
1997-09-10 · Share Related
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)Annual return
1995-09-01 · Annual Return
(E)Memorandum of satisfaction
1995-05-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-13 · Address Change
(E)Annual return
1994-10-06 · Annual Return
(E)Annual return
1994-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-18 · Other
(E)Certificate of Registration of Charge
1994-02-18 · Charges
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-20 · Other
(E)Certificate of Registration of Charge
1992-05-20 · Charges
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Ordinary resolution | Other | 1997-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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