UPCHINA COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2009-09-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-11 · Annual Return
Information sheet re S.291AA(7)
2009-05-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-02-25 · Annual Return
(E)Annual return
1990-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)FIB - Return of allotments
1988-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Special resolution
1984-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-30 · Other
(E)FIB - Return of allotments
1984-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Notice of registered office and any change thereof
1984-07-24 · Address Change
(E)Memorandum & Articles of Association
1984-04-24 · Memorandum & Articles
(E)Statutory Declaration
1984-04-24 · Other
Certificate of Incorporation
1984-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-11 | |
| Information sheet re S.291AA(7) | Other | 2009-05-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FIB - Return of allotments | Other | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Special resolution | Other | 1984-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-30 | |
| (E)FIB - Return of allotments | Other | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-24 | |
| (E)Statutory Declaration | Other | 1984-04-24 | |
| Certificate of Incorporation | Incorporation | 1984-04-24 |
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