SUPREME PROFIT LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.751(3)
2017-03-31 · Other
Information sheet re S.751(1)
2016-12-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2014-02-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-07 · Charges
(E)FM1 - Mortgage or charge details
2005-04-07 · Charges
(E)Certificate of Registration of Charge
2005-04-07 · Charges
(E)Certificate of Registration of Charge
2005-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-24 · Share Related
(E)Ordinary resolution
1999-03-24 · Other
(E)FSC1 - Return of Allotments
1999-03-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FR2 - Notification of Location of Registers
1997-10-31 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)Annual return
1996-03-20 · Annual Return
(E)Certificate of Registration of Charge
1995-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-03 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-21 · Other
(E)Certificate of Registration of Charge
1992-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-20 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)Ordinary resolution
1991-05-14 · Other
(E)FIB - Return of allotments
1991-05-14 · Other
(E)Ordinary resolution
1991-02-08 · Other
(E)FIB - Return of allotments
1991-02-08 · Other
(E)Annual return
1991-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E) Explanatory Letter
1990-07-21 · Other
(E)Amended document
1990-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-13 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)Annual return
1986-04-11 · Annual Return
(E)Annual return
1986-04-11 · Annual Return
(E)Annual return
1986-04-11 · Annual Return
(E)Annual return
1986-04-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-31 | |
| Information sheet re S.751(1) | Other | 2016-12-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-24 | |
| (E)Ordinary resolution | Other | 1999-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-31 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-03 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1991-05-14 | |
| (E)FIB - Return of allotments | Other | 1991-05-14 | |
| (E)Ordinary resolution | Other | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E) Explanatory Letter | Other | 1990-07-21 | |
| (E)Amended document | Other | 1990-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-04-11 |
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