UPPERWIN DEVELOPMENT LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2006-06-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-29 · Annual Return
Information sheet re S.291AA(7)
2006-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)Amended document
2004-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Amended document
1997-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-12 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Notice of registered office and any change thereof
1996-03-25 · Address Change
(E)Annual return
1995-06-21 · Annual Return
(E)Memorandum of satisfaction
1994-12-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)Special resolution
1994-07-21 · Other
(E)FXII - Receiver or manager's abstract
1994-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-11 · Other
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)Annual return
1993-12-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-21 · Other
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)Memorandum & Articles of Association
1992-06-09 · Memorandum & Articles
(E)Statutory Declaration
1992-06-09 · Other
Certificate of Incorporation
1992-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-29 | |
| Information sheet re S.291AA(7) | Other | 2006-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)Amended document | Other | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Amended document | Other | 1997-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)Special resolution | Other | 1994-07-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)Statutory Declaration | Other | 1992-06-09 | |
| Certificate of Incorporation | Incorporation | 1992-06-09 |
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