U-POWER INTERNATIONAL LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Ordinary resolution
1990-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-25 · Other
(E)FIB - Return of allotments
1990-10-25 · Other
(E)Annual return
1990-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-20 · Address Change
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)Special resolution
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Special resolution
1985-07-12 · Other
(E)Annual return
1985-02-02 · Annual Return
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Annual return
1983-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-24 · Other
(E)Annual return
1983-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-24 · Other
(E)Annual return
1983-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-24 · Other
(E)Notice of registered office and any change thereof
1983-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-04 · Other
(E)FIB - Return of allotments
1980-10-04 · Other
(E)Memorandum & Articles of Association
1980-09-02 · Memorandum & Articles
(E)Statutory Declaration
1980-09-02 · Other
Certificate of Incorporation
1980-09-02 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Ordinary resolution | Other | 1990-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)Special resolution | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Special resolution | Other | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Annual return | Annual Return | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-24 | |
| (E)Annual return | Annual Return | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-24 | |
| (E)Annual return | Annual Return | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-04 | |
| (E)FIB - Return of allotments | Other | 1980-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-02 | |
| (E)Statutory Declaration | Other | 1980-09-02 | |
| Certificate of Incorporation | Incorporation | 1980-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-02 |
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