SUPERLIGHT INVESTMENT LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)Amended document
1998-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-09 · Other
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-02 · Other
(E)Ordinary resolution
1994-04-29 · Other
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-09 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-25 · Other
(E)FXII - Receiver or manager's abstract
1990-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-27 · Other
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)Amended document | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)Ordinary resolution | Other | 1994-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-09 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 |
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