POWER UP SCIENCE & TECHNOLOGY (CHINA) LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2006-03-03 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)Amended document
1999-05-28 · Other
(E)Amended document
1999-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)Amended document
1999-04-12 · Other
(E)FR2 - Notification of Location of Registers
1999-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-28 · Name Change
(E)Special resolution for change of name
1997-11-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)Annual return
1993-09-14 · Annual Return
(E)Annual return
1992-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Memorandum & Articles of Association
1990-09-14 · Memorandum & Articles
(E)Statutory Declaration
1990-09-14 · Other
Certificate of Incorporation
1990-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)Amended document | Other | 1999-05-28 | |
| (E)Amended document | Other | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)Amended document | Other | 1999-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-28 | |
| (E)Special resolution for change of name | Other | 1997-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-14 | |
| (E)Statutory Declaration | Other | 1990-09-14 | |
| Certificate of Incorporation | Incorporation | 1990-09-14 |
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