Upglory International Group Limited — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-18 · Address Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-11 · Address Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-13 · Name Change
Certificate of Change of Name
2012-12-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)Special resolution
2009-10-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-07-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-09-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-25 · Other
Certificate of Incorporation
2002-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-13 | |
| Certificate of Change of Name | Name Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)Special resolution | Other | 2009-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-25 | |
| (E)Declaration of Compliance | Other | 2002-09-25 | |
| Certificate of Incorporation | Incorporation | 2002-09-25 |
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