UPS SCS (CHINA) LIMITED — Filings & Documents (97)
Information sheet re S.751(3)
2018-12-07 · Other
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
Information sheet re S.751(1)
2018-08-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-25 · Other
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)Amended document
2012-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2012-09-17 · Other
(E)Amended document
2012-09-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-05-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-08-21 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-07-26 · Name Change
Certificate of Change of Name
2006-07-26 · Name Change
(E)FR2 - Notification of Location of Registers
2006-07-10 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-08 · Memorandum & Articles
(E)Special resolution
2006-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)Duplicate Certificate
2003-08-15 · Other
Certificate of Incorporation on Change of Name
2003-08-15 · Name Change
(E)Special resolution for change of name
2003-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-27 · Name Change
(E)Special resolution for change of name
2002-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-24 · Other
Certificate of Incorporation on Change of Name
2002-08-02 · Name Change
(E)Special resolution for change of name
2002-08-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-04-14 · Annual Return
(E)Special resolution
1993-07-13 · Other
Certificate of Incorporation on Change of Name
1993-07-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)FIB - Return of allotments
1992-11-17 · Other
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| Information sheet re S.751(1) | Other | 2018-08-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)Amended document | Other | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2012-09-17 | |
| (E)Amended document | Other | 2012-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| Information sheet re S.291AA(7) | Other | 2012-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-26 | |
| Certificate of Change of Name | Name Change | 2006-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-08 | |
| (E)Special resolution | Other | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (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 | 2003-10-13 | |
| (E)Duplicate Certificate | Other | 2003-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-15 | |
| (E)Special resolution for change of name | Other | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-27 | |
| (E)Special resolution for change of name | Other | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-02 | |
| (E)Special resolution for change of name | Other | 2002-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)Special resolution | Other | 1993-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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