UPGO INTERNATIONAL LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2025-11-07 · Other
Information sheet re S.745(2)(b)
2025-07-11 · Other
Information sheet re striking off of this company under consideration
2025-05-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-27 · Annual Return
(E)Amended document
2003-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-09 · Charges
(E)FM1 - Mortgage or charge details
1999-12-09 · Charges
(E)Memorandum of satisfaction
1999-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-09 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1999-10-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E) Explanatory Letter
1998-03-04 · Other
(E)Amended document
1998-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)Annual return
1996-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-10 · Other
(E)Ordinary resolution
1996-02-10 · Other
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-27 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-28 · Other
(E)Certificate of Registration of Charge
1994-12-28 · Charges
(E)Annual return
1994-12-21 · Annual Return
(E)Certificate of Registration of Charge
1994-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-10 · Other
(E)FIB - Return of allotments
1994-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-04 · Other
(E)Memorandum & Articles of Association
1992-09-17 · Memorandum & Articles
(E)Statutory Declaration
1992-09-17 · Other
Certificate of Incorporation
1992-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-11-07 | |
| Information sheet re S.745(2)(b) | Other | 2025-07-11 | |
| Information sheet re striking off of this company under consideration | Other | 2025-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-27 | |
| (E)Amended document | Other | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-09 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E) Explanatory Letter | Other | 1998-03-04 | |
| (E)Amended document | Other | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)FIB - Return of allotments | Other | 1996-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-10 | |
| (E)Ordinary resolution | Other | 1996-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-10 | |
| (E)FIB - Return of allotments | Other | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-17 | |
| (E)Statutory Declaration | Other | 1992-09-17 | |
| Certificate of Incorporation | Incorporation | 1992-09-17 |
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