UP PROPERTY (SHANGHAI) LIMITED — Filings & Documents (32)
(E)Return of final meeting
1999-02-09 · Other
(E)Special resolution
1999-02-09 · Other
(E)Final statement of accounts
1999-02-09 · Other
(E)Special resolution
1998-12-19 · Other
(E)Notice of appointment of liquidators
1998-12-19 · Other
(E)Declaration of solvency
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-03 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-30 · Other
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FIB - Return of allotments
1994-01-08 · Other
(E)Memorandum & Articles of Association
1993-10-15 · Memorandum & Articles
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-26 · Other
(E)Special resolution
1993-07-26 · Other
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-02-09 | |
| (E)Special resolution | Other | 1999-02-09 | |
| (E)Final statement of accounts | Other | 1999-02-09 | |
| (E)Special resolution | Other | 1998-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-19 | |
| (E)Declaration of solvency | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-03 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FIB - Return of allotments | Other | 1994-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-15 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-26 | |
| (E)Special resolution | Other | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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