SUPER HIGH LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-19 · Charges
(E)Instrument
2022-04-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-19 · Charges
(E)Instrument
2022-04-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-19 · Charges
(E)Instrument
2022-04-19 · Other
(E)Certificate of Registration of Charge
2022-04-19 · Charges
(E)Certificate of Registration of Charge
2022-04-19 · Charges
(E)Certificate of Registration of Charge
2022-04-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-04 · Other
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-17 · Charges
(E)Instrument
2019-05-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-06 · Charges
(E)Instrument
2019-05-06 · Other
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-21 · Share Related
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-13 · Charges
(E)FM1 - Mortgage or charge details
2012-01-13 · Charges
(E)Certificate of Registration of Charge
2012-01-13 · Charges
(E)Certificate of Registration of Charge
2012-01-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Memorandum of satisfaction
2002-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)Memorandum of satisfaction
1996-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)Special resolution
1996-06-26 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)Annual return
1995-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)Annual return
1991-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-19 | |
| (E)Instrument | Other | 2022-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-19 | |
| (E)Instrument | Other | 2022-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-19 | |
| (E)Instrument | Other | 2022-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-17 | |
| (E)Instrument | Other | 2019-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-06 | |
| (E)Instrument | Other | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)Special resolution | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 |
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