CHINAUP PROPERTIES LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2012-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-08 · Director/Secretary Change
(C)Special resolution
2010-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)Court order
2009-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(C)Special resolution
2008-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)Amended document
2005-04-04 · Other
(E)Amended document
2005-04-04 · Other
(E)Amended document
2005-04-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-02-03 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-12-15 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-12-15 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-23 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-03-23 · Other
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-03-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-03-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-10 · Annual Return
(E)FRC2 - Statement of affairs
2001-08-24 · Other
(E)Notice of appointment of receiver
2001-02-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-19 · Other
(E)Certificate of Registration of Charge
1996-12-19 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-08 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FIB - Return of allotments
1994-08-17 · Other
(E)Ordinary resolution
1993-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (C)Special resolution | Other | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)Court order | Other | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (C)Special resolution | Other | 2008-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)Amended document | Other | 2005-04-04 | |
| (E)Amended document | Other | 2005-04-04 | |
| (E)Amended document | Other | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-02-03 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-12-15 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-12-15 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-23 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-03-23 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-10 | |
| (E)FRC2 - Statement of affairs | Other | 2001-08-24 | |
| (E)Notice of appointment of receiver | Other | 2001-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FIB - Return of allotments | Other | 1994-08-17 | |
| (E)Ordinary resolution | Other | 1993-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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