UP GRADE INDUSTRIAL LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2004-09-17 · Other
(E)Information sheet re S.291AA(7)
2004-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-12 · Share Related
(E)Ordinary resolution
2001-04-12 · Other
(E)FSC1 - Return of Allotments
2001-04-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-09-13 · Other
(E)FIB - Return of allotments
1994-09-09 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-12 · Other
(E)Certificate of Registration of Charge
1993-05-12 · Charges
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
(E)Certificate of Registration of Charge
1991-12-06 · Charges
(E)FX(i) - Return of first directors and secretary
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-12 | |
| (E)Ordinary resolution | Other | 2001-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-09-13 | |
| (E)FIB - Return of allotments | Other | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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