ULTRA RISE LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)Amended document
2021-08-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-23 · Charges
(E)Instrument
2021-04-23 · Other
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-18 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-29 · Charges
(E)Instrument
2016-06-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-29 · Charges
(E)Instrument
2016-06-29 · Other
(E)Certificate of Registration of Charge
2016-06-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)Amended document
2016-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-19 · Charges
(E)Instrument
2015-05-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)Certificate of Registration of Charge
2015-04-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-06-06 · Charges
(E)Certificate of Registration of Charge
2013-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-27 · Charges
(E)Certificate of Registration of Charge
2012-06-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
Certificate of Incorporation
2012-01-05 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-05 · Share Related
(E)Memorandum & Articles of Association
2012-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)Amended document | Other | 2021-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-23 | |
| (E)Instrument | Other | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-29 | |
| (E)Instrument | Other | 2016-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-29 | |
| (E)Instrument | Other | 2016-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)Amended document | Other | 2016-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-19 | |
| (E)Instrument | Other | 2015-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| Certificate of Incorporation | Incorporation | 2012-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-05 |
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