SUPERBEST CONSULTANTS & MANAGEMENT LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-29 · Address Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)Amended document
2014-10-16 · Other
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)Memorandum of satisfaction
1999-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-04-22 · Charges
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-03 · Other
(E)Annual return
1996-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-12 · Other
(E)Certificate of Registration of Charge
1994-05-12 · Charges
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Annual return
1994-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-05 · Other
(E)Certificate of Registration of Charge
1994-02-05 · Charges
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)Annual return
1993-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)Notice of registered office and any change thereof
1990-12-01 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Memorandum of satisfaction
1989-06-12 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-10 · Other
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-20 · Other
(E)Certificate of Registration of Charge
1988-12-20 · Charges
(E)FX(i) - Return of first directors and secretary
1987-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-14 · Address Change
(E)Memorandum & Articles of Association
1987-06-23 · Memorandum & Articles
(E)Statutory Declaration
1987-06-23 · Other
Certificate of Incorporation
1987-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)Amended document | Other | 2014-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-01 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-23 | |
| (E)Statutory Declaration | Other | 1987-06-23 | |
| Certificate of Incorporation | Incorporation | 1987-06-23 |
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