UP TREASURE LIMITED — Filings & Documents (46)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-11 · Other
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-16 · Address Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-27 · Address Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-26 · Address Change
Certificate of Incorporation
2012-11-16 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-16 · Share Related
(E)Memorandum & Articles of Association
2012-11-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-26 | |
| Certificate of Incorporation | Incorporation | 2012-11-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-16 |
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