UPC Renewables Asia III Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-24 · Memorandum & Articles
(E)Special resolution
2025-02-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-10 · Share Related
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)Special resolution
2024-11-25 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-11-25 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-07 · Other
(E)FNSC17 - Solvency Statement
2024-11-07 · Other
(E)Special resolution for reduction of capital
2024-11-07 · Other
(E)Special resolution for reduction of capital
2024-11-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-23 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-20 · Memorandum & Articles
(E)Special resolution
2017-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-05-23 · Share Related
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-02 · Share Related
(E)Memorandum & Articles of Association
2013-12-02 · Memorandum & Articles
Certificate of Incorporation
2013-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-24 | |
| (E)Special resolution | Other | 2025-02-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)Special resolution | Other | 2024-11-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-11-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-07 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-07 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-20 | |
| (E)Special resolution | Other | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-02 | |
| Certificate of Incorporation | Incorporation | 2013-12-02 |
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