UPGRADE INVESTMENT LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-09 · Charges
(E)Instrument
2015-04-09 · Other
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)Amended document
2004-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)Memorandum of satisfaction
2000-12-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-27 · Charges
(E)FM1 - Mortgage or charge details
2000-11-27 · Charges
(E)Amended document
2000-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-13 · Other
Certificate of Incorporation
1999-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-09 | |
| (E)Instrument | Other | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-27 | |
| (E)Amended document | Other | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-13 | |
| (E)Declaration of Compliance | Other | 1999-01-13 | |
| Certificate of Incorporation | Incorporation | 1999-01-13 |
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