SUPERB NOMINEES LIMITED — Filings & Documents (89)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-10-09 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-07 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-08 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Notice of registered office and any change thereof
1981-06-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-15 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-03-13 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Special resolution
1978-06-15 · Other
(E)Annual return
1978-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)Annual return
1977-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-31 · Other
(E)Annual return
1976-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-26 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1974-03-07 · Address Change
(E)Annual return
1974-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-02 · Other
(E)Memorandum & Articles of Association
1973-09-04 · Memorandum & Articles
(E)Statutory Declaration
1973-09-04 · Other
Certificate of Incorporation
1973-09-04 · Incorporation
(E)Notice of registered office and any change thereof
1973-09-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Special resolution | Other | 1978-06-15 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-31 | |
| (E)Annual return | Annual Return | 1976-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-26 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-07 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-04 | |
| (E)Statutory Declaration | Other | 1973-09-04 | |
| Certificate of Incorporation | Incorporation | 1973-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-04 |
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