UPPER FORTUNE LIMITED — Filings & Documents (45)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-25 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-07 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-07 · Winding Up
(E)Court Order
2023-12-07 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2021-05-14 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2021-01-04 · Other
(E)Amended document
2019-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-12 · Charges
(E)Instrument
2019-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-12 · Charges
(E)Instrument
2019-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-01 · Charges
(E)Instrument
2019-04-01 · Other
(E)Certificate of Registration of Charge
2019-04-01 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-18 · Charges
(E)Instrument
2016-10-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-18 · Charges
(E)Instrument
2016-10-18 · Other
(E)Certificate of Registration of Charge
2016-10-18 · Charges
(E)Certificate of Registration of Charge
2016-10-18 · Charges
(E)FNSC1 - Return of Allotment
2016-09-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-07 · Address Change
(E)FSC1 - Return of Allotments
2011-06-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-07 · Director/Secretary Change
Certificate of Incorporation
2011-03-24 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-24 · Share Related
(E)Memorandum & Articles of Association
2011-03-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-07 | |
| (E)Court Order | Other | 2023-12-07 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2021-05-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2021-01-04 | |
| (E)Amended document | Other | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-12 | |
| (E)Instrument | Other | 2019-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-12 | |
| (E)Instrument | Other | 2019-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-01 | |
| (E)Instrument | Other | 2019-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-18 | |
| (E)Instrument | Other | 2016-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-18 | |
| (E)Instrument | Other | 2016-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| Certificate of Incorporation | Incorporation | 2011-03-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-24 |
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