SUPER POWER FILM PRODUCTION COMPANY LIMITED — Filings & Documents (83)
(E)Liquidator's statement of account
2018-05-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-04 · Winding Up
(E)Return of final meeting
2018-05-02 · Other
(E)Final statement of accounts
2018-05-02 · Other
(E)Special resolution
2018-05-02 · Other
(E)Liquidator's statement of account
2018-04-19 · Winding Up
(E)Liquidator's statement of account
2017-09-18 · Winding Up
(E)Liquidator's statement of account
2017-05-16 · Winding Up
(E)Liquidator's statement of account
2016-10-11 · Winding Up
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)Special Resolution (Winding Up)
2015-09-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-18 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2014-12-02 · Share Related
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-25 · Share Related
(E)FSC1 - Return of Allotments
2012-05-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-06 · Annual Return
(E)Certificate of Registration of Charge
1997-11-26 · Charges
(E)FM1 - Mortgage or charge details
1997-11-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-26 · Memorandum & Articles
(E)Annual return
1996-09-16 · Annual Return
(E)FIB - Return of allotments
1996-06-03 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-09 · Other
(E)Certificate of Registration of Charge
1994-06-09 · Charges
(E)Ordinary resolution
1994-01-27 · Other
(E)Annual return
1993-08-09 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-11 · Other
(E)Certificate of Registration of Charge
1992-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Annual return
1991-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)Annual return
1990-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-18 · Annual Return
(E)Annual return
1986-09-12 · Annual Return
(E)Annual return
1985-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1984-09-21 · Annual Return
(E)Annual return
1984-09-21 · Annual Return
(E)Annual return
1984-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-08-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-23 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-19 · Other
(E)Memorandum & Articles of Association
1980-09-16 · Memorandum & Articles
(E)Statutory Declaration
1980-09-16 · Other
Certificate of Incorporation
1980-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
(E)Amended document
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-05-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-04 | |
| (E)Return of final meeting | Other | 2018-05-02 | |
| (E)Final statement of accounts | Other | 2018-05-02 | |
| (E)Special resolution | Other | 2018-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-26 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FIB - Return of allotments | Other | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-09 | |
| (E)Ordinary resolution | Other | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-18 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-23 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-16 | |
| (E)Statutory Declaration | Other | 1980-09-16 | |
| Certificate of Incorporation | Incorporation | 1980-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 | |
| (E)Amended document | Winding Up |
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