UPGO LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2009-09-18 · Other
Information sheet re S.291AA(7)
2009-05-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)Amended document
2003-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)Memorandum of satisfaction
2002-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-24 · Annual Return
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1994-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)Memorandum & Articles of Association
1992-09-17 · Memorandum & Articles
(E)Statutory Declaration
1992-09-17 · Other
Certificate of Incorporation
1992-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-18 | |
| Information sheet re S.291AA(7) | Other | 2009-05-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)Amended document | Other | 2003-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-17 | |
| (E)Statutory Declaration | Other | 1992-09-17 | |
| Certificate of Incorporation | Incorporation | 1992-09-17 |
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