UP-GRADE INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2016-02-26 · Other
Information sheet re S.751(1)
2015-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-15 · Address Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-05 · Director/Secretary Change
(E)Declaration of Compliance
1998-02-02 · Other
(E)Memorandum & Articles of Association
1998-02-02 · Memorandum & Articles
Certificate of Incorporation
1998-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-26 | |
| Information sheet re S.751(1) | Other | 2015-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-05 | |
| (E)Declaration of Compliance | Other | 1998-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-02 | |
| Certificate of Incorporation | Incorporation | 1998-02-02 |
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