SUPER KENT COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2012-07-06 · Other
Information sheet re S.291(5) for local company
2012-03-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-08-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-08-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)Memorandum of satisfaction
2002-07-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Memorandum of satisfaction
1997-01-30 · Memorandum & Articles
(E)FIB - Return of allotments
1996-12-23 · Other
(E)Ordinary resolution
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-05 · Other
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Annual return
1996-08-07 · Annual Return
(E)Memorandum of satisfaction
1995-12-15 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-07-20 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-08 · Other
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-06 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)Annual return
1990-02-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-09 · Other
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Notice of registered office and any change thereof
1989-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1989-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-07-06 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-30 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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