SUPERFANCE COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)Annual return
1996-10-05 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Special resolution
1988-04-19 · Other
Certificate of Incorporation on Change of Name
1988-04-19 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1986-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)Special resolution
1986-01-13 · Other
(E)Notice of registered office and any change thereof
1985-10-02 · Address Change
(E)Resignation letter from directors or secretaries
1985-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-09-25 · Memorandum & Articles
(E)Statutory Declaration
1984-09-25 · Other
Certificate of Incorporation
1984-09-25 · Incorporation
(E)Notice of registered office and any change thereof
1984-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-10-05 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Special resolution | Other | 1988-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)Special resolution | Other | 1986-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-25 | |
| (E)Statutory Declaration | Other | 1984-09-25 | |
| Certificate of Incorporation | Incorporation | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 |
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