SUPER COIN LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-01-17 · Other
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNAR1 - Annual Return
2014-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-26 · Other
(E)FAR1 - Annual return
1997-03-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-06 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Ordinary resolution
1993-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-16 · Other
(E)FIB - Return of allotments
1993-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Annual return
1993-10-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-10 · Other
(E)FXII - Receiver or manager's abstract
1993-08-10 · Other
(E)Annual return
1992-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)Ordinary resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Ordinary resolution
1991-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-09 · Other
(E)FIB - Return of allotments
1991-03-09 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-01 · Memorandum & Articles
(E)Statutory Declaration
1988-03-01 · Other
Certificate of Incorporation
1988-03-01 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Ordinary resolution | Other | 1993-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Ordinary resolution | Other | 1991-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-09 | |
| (E)FIB - Return of allotments | Other | 1991-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-01 | |
| (E)Statutory Declaration | Other | 1988-03-01 | |
| Certificate of Incorporation | Incorporation | 1988-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 |
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