UPPER CHANCE GROUP LIMITED — Filings & Documents (51)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-07-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-07 · Annual Return
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-02-07 · Share Related
(C)Special resolution for reduction of capital
2025-01-03 · Other
(E)FNSC17 - Solvency Statement
2025-01-03 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-21 · Annual Return
(C)FNAR1 - Annual Return
2022-07-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-26 · Annual Return
(C)FNAR1 - Annual Return
2020-07-14 · Annual Return
(C)FNAR1 - Annual Return
2019-07-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-06 · Annual Return
(C)FNAR1 - Annual Return
2017-07-31 · Annual Return
(C)FNAR1 - Annual Return
2016-07-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-08-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-08-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)Amended document
2013-06-06 · Other
(E)Amended document
2013-06-06 · Other
(E)Amended document
2013-06-06 · Other
(E)Amended document
2013-06-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-10-16 · Share Related
(E)FSC1 - Return of Allotments
2008-08-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)Memorandum & Articles of Association
2007-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-05 · Incorporation
Certificate of Incorporation
2007-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-02-07 | |
| (C)Special resolution for reduction of capital | Other | 2025-01-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)Amended document | Other | 2013-06-06 | |
| (E)Amended document | Other | 2013-06-06 | |
| (E)Amended document | Other | 2013-06-06 | |
| (E)Amended document | Other | 2013-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-05 | |
| Certificate of Incorporation | Incorporation | 2007-07-05 |
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