SUPER EARN INVESTMENT LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2013-10-04 · Other
Information sheet re S.291AA(7)
2013-05-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-09 · Other
(E)Special Resolution (Dormant Company)
2010-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)Amended document
2008-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)Memorandum of satisfaction
2002-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)Memorandum of satisfaction
1996-12-20 · Memorandum & Articles
(E)Annual return
1996-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Annual return
1995-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-04 · Other
(E)Certificate of Registration of Charge
1988-06-04 · Charges
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-15 · Other
(E)Certificate of Registration of Charge
1986-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-12 · Other
(E)Certificate of Registration of Charge
1985-11-12 · Charges
(E)Special resolution
1985-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-16 · Other
(E)FIB - Return of allotments
1985-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-05 · Other
(E)Certificate of Registration of Charge
1985-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-26 · Address Change
(E)Memorandum & Articles of Association
1984-11-06 · Memorandum & Articles
(E)Statutory Declaration
1984-11-06 · Other
Certificate of Incorporation
1984-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-10-04 | |
| Information sheet re S.291AA(7) | Other | 2013-05-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)Amended document | Other | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-04 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-12 | |
| (E)Special resolution | Other | 1985-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-06 | |
| (E)Statutory Declaration | Other | 1984-11-06 | |
| Certificate of Incorporation | Incorporation | 1984-11-06 |
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