U-PLANNING COMPANY LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2012-12-28 · Other
Information sheet re S.291(5) for local company
2012-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)Special resolution
2006-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-16 · Name Change
Certificate of Change of Name
2006-05-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-15 · Other
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)Special resolution | Other | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-16 | |
| Certificate of Change of Name | Name Change | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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