UPBEST SECURITIES COMPANY LIMITED — Filings & Documents (162)
Page 2 of 2
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-03 · Other
(E)Copy of notice of resignation of auditor
2001-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-07 · Share Related
(E)FSC1 - Return of Allotments
2000-06-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-21 · Charges
(E)Certificate of Registration of Charge
2000-03-21 · Charges
(E)FM1 - Mortgage or charge details
2000-03-21 · Charges
(E)FM1 - Mortgage or charge details
2000-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)FIB - Return of allotments
1995-09-08 · Other
(E)FIB - Return of allotments
1995-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-05 · Other
(E)Ordinary resolution
1995-09-05 · Other
(E)Ordinary resolution
1995-09-05 · Other
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)FIB - Return of allotments
1994-12-31 · Other
(E)FIB - Return of allotments
1994-12-31 · Other
(E)Ordinary resolution
1994-12-01 · Other
(E)Ordinary resolution
1994-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FIB - Return of allotments | Other | 1995-09-08 | |
| (E)FIB - Return of allotments | Other | 1995-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-05 | |
| (E)Ordinary resolution | Other | 1995-09-05 | |
| (E)Ordinary resolution | Other | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)FIB - Return of allotments | Other | 1994-12-31 | |
| (E)FIB - Return of allotments | Other | 1994-12-31 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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