UPLUS LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2012-10-26 · Other
Information sheet re S.291(5) for local company
2012-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-06-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-08 · Name Change
Certificate of Change of Name
2005-10-08 · Name Change
(E)FSC1 - Return of Allotments
2005-10-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-07-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)Declaration of Compliance
2003-06-20 · Other
(E)Memorandum & Articles of Association
2003-06-20 · Memorandum & Articles
Certificate of Incorporation
2003-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-10-26 | |
| Information sheet re S.291(5) for local company | Other | 2012-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-08 | |
| Certificate of Change of Name | Name Change | 2005-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)Declaration of Compliance | Other | 2003-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-20 | |
| Certificate of Incorporation | Incorporation | 2003-06-20 |
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