UPPER-ON LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2008-05-02 · Other
Information sheet re S.291AA(7)
2008-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-25 · Annual Return
(E)Memorandum of satisfaction
2002-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Special resolution
1993-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-05 · Other
(E)FIB - Return of allotments
1993-05-05 · Other
(E)FIB - Return of allotments
1993-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)Annual return
1993-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-06 · Other
(E)Resignation letter from directors or secretaries
1992-11-06 · Other
(E)FIB - Return of allotments
1992-04-08 · Other
(E)Special resolution
1992-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-02 | |
| Information sheet re S.291AA(7) | Other | 2008-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-08 | |
| (E)Special resolution | Other | 1992-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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