UPPERACE DEVELOPMENTS LTD. — Filings & Documents (68)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2017-10-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-08-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-16 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-19 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-21 · Other
(E)FARF1 - Annual Return of an oversea company
2006-12-18 · Annual Return
(E)Accounts
2006-12-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-30 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-08-30 · Annual Return
(E)Accounts
2005-08-30 · Accounts
(E)Accounts
2005-08-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-01-19 · Annual Return
(E)Accounts
2005-01-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)Accounts
2003-06-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-05 · Charges
(E)Certificate of Registration of Charge
2001-03-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-01-19 · Other
(E)Accounts
2000-12-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-30 · Annual Return
(E)Accounts
1999-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)Accounts
1998-12-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Annual return
1997-12-31 · Annual Return
(E)Accounts
1997-12-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Data Input Form (Oversea)
1997-02-21 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)Accounts
1996-11-18 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-05-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-15 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)Accounts
1995-12-21 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-25 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)Accounts
1994-12-21 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-08-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-11-26 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-11-26 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-11-26 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-11-26 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1993-11-26 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2017-10-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-08-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-18 | |
| (E)Accounts | Accounts | 2006-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-30 | |
| (E)Accounts | Accounts | 2005-08-30 | |
| (E)Accounts | Accounts | 2005-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-19 | |
| (E)Accounts | Accounts | 2005-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)Accounts | Accounts | 2003-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-01-19 | |
| (E)Accounts | Accounts | 2000-12-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-30 | |
| (E)Accounts | Accounts | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)Accounts | Accounts | 1998-12-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Annual return | Annual Return | 1997-12-31 | |
| (E)Accounts | Accounts | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Accounts | Accounts | 1996-11-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Accounts | Accounts | 1995-12-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Accounts | Accounts | 1994-12-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-08-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-11-26 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-11-26 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-11-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-11-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-11-26 | |
| Certificate of Registration of an Oversea Company | Other | 1993-11-26 |
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