UPWELL CO. LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-09-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-18 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-12 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-16 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-03 · Other
(E)Annual return
1981-05-02 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-23 · Other
(E)Notice of registered office and any change thereof
1979-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-23 · Other
(E)Reprint of Memorandum of Association
1979-02-13 · Memorandum & Articles
(E)Annual return
1979-02-10 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)Special resolution
1978-09-15 · Other
(E)FIB - Return of allotments
1978-07-11 · Other
(E)Ordinary resolution
1978-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-16 · Other
(E)Notice of registered office and any change thereof
1977-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-29 · Other
(E)FIB - Return of allotments
1977-11-29 · Other
(E)Memorandum & Articles of Association
1977-08-31 · Memorandum & Articles
(E)Statutory Declaration
1977-08-31 · Other
Certificate of Incorporation
1977-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-03 | |
| (E)Annual return | Annual Return | 1981-05-02 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-23 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)Special resolution | Other | 1978-09-15 | |
| (E)FIB - Return of allotments | Other | 1978-07-11 | |
| (E)Ordinary resolution | Other | 1978-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-29 | |
| (E)FIB - Return of allotments | Other | 1977-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-31 | |
| (E)Statutory Declaration | Other | 1977-08-31 | |
| Certificate of Incorporation | Incorporation | 1977-08-31 |
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