UPSILON TECHNOLOGY LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2007-06-29 · Other
Information sheet re S.291AA(7)
2007-03-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-22 · Name Change
(E)Special resolution for change of name
1998-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)Annual return
1995-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-24 · Other
(E)Memorandum & Articles of Association
1992-12-17 · Memorandum & Articles
(E)Statutory Declaration
1992-12-17 · Other
Certificate of Incorporation
1992-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-29 | |
| Information sheet re S.291AA(7) | Other | 2007-03-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-22 | |
| (E)Special resolution for change of name | Other | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FIB - Return of allotments | Other | 1993-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-17 | |
| (E)Statutory Declaration | Other | 1992-12-17 | |
| Certificate of Incorporation | Incorporation | 1992-12-17 |
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