UPPER FORT LIMITED
上陽有限公司
About this company
UPPER FORT LIMITED is a Hong Kong private company limited by shares incorporated on April 5, 2000. It is registered with company registration (CR) number 0711508 and business registration number (BRN) C0711508. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on August 26, 2005. There are 22 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on May 26, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0711508
- BRN
- C0711508
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-05
- Dissolution Date
- 2005-08-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 上陽有限公司 | 2000-04-05 | Current |
| UPPER FORT LIMITED | 2000-04-05 | Current |
Company Documents
(E)Special resolution
2005-05-26 · Other
(E)Return of final meeting
2005-05-26 · Other
(E)Final statement of accounts
2005-05-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-22 · Memorandum & Articles
(E)FW1 - Certificate of solvency
2004-10-09 · Other
(E)Ordinary and special resolution
2004-10-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-27 · Charges
(E)FM1 - Mortgage or charge details
2000-10-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-29 · Share Related
(E)Declaration of Compliance
2000-04-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-05-26 | |
| (E)Return of final meeting | Other | 2005-05-26 | |
| (E)Final statement of accounts | Other | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-09 | |
| (E)Ordinary and special resolution | Other | 2004-10-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-29 | |
| (E)Declaration of Compliance | Other | 2000-04-05 |
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Frequently asked questions
When was UPPER FORT LIMITED incorporated?
UPPER FORT LIMITED was incorporated in Hong Kong on April 5, 2000.
Is UPPER FORT LIMITED still active?
No. UPPER FORT LIMITED was wound up (members' voluntary) on August 26, 2005.
What are UPPER FORT LIMITED's CR number and BRN?
UPPER FORT LIMITED's company registration (CR) number is 0711508 and its business registration number (BRN) is C0711508.
What type of company is UPPER FORT LIMITED?
UPPER FORT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPPER FORT LIMITED filed?
UPPER FORT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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