SUPER 128 INVESTMENT LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-30 · Address Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-30 · Annual Return
(E)Memorandum of satisfaction
2003-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-05-25 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-11 · Annual Return
(E)Annual return
1989-08-09 · Annual Return
(E)Annual return
1988-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Annual return
1987-10-19 · Annual Return
(E)Annual return
1986-09-08 · Annual Return
(E)Memorandum of satisfaction
1986-09-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)Annual return
1986-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)Annual return
1984-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-18 · Other
(E)Certificate of Registration of Charge
1984-04-18 · Charges
(E)Annual return
1983-10-20 · Annual Return
(E)FIB - Return of allotments
1983-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-29 · Other
(E)Certificate of Registration of Charge
1983-07-29 · Charges
(E)Annual return
1983-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-25 · Other
(E)Certificate of Registration of Charge
1982-08-25 · Charges
(E)Ordinary resolution
1982-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-22 · Other
(E)Notice of registered office and any change thereof
1982-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Memorandum & Articles of Association
1982-05-18 · Memorandum & Articles
(E)Statutory Declaration
1982-05-18 · Other
Certificate of Incorporation
1982-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-18 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)FIB - Return of allotments | Other | 1983-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-25 | |
| (E)Ordinary resolution | Other | 1982-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-18 | |
| (E)Statutory Declaration | Other | 1982-05-18 | |
| Certificate of Incorporation | Incorporation | 1982-05-18 |
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