SUPER ALLOY (HOLDINGS) COMPANY LIMITED — Filings & Documents (164)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)Certificate of Registration of Charge
2000-12-18 · Charges
(E)FM1 - Mortgage or charge details
2000-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-20 · Share Related
(E)FSC1 - Return of Allotments
1999-12-20 · Share Related
(E)Ordinary resolution
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)Certificate of Registration of Charge
1998-12-22 · Charges
(E)FM1 - Mortgage or charge details
1998-12-22 · Charges
(E)Memorandum of satisfaction
1998-11-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-09-23 · Charges
(E)Certificate of Registration of Charge
1998-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-16 · Other
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Special resolution
1992-11-26 · Other
Certificate of Incorporation on Change of Name
1992-11-26 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-19 · Other
(E)Certificate of Registration of Charge
1992-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-06 · Other
(E)Certificate of Registration of Charge
1992-10-06 · Charges
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-05 · Other
(E)Annual return
1991-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Ordinary resolution
1990-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-11 · Other
(E)FIB - Return of allotments
1990-06-11 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-09 · Address Change
(E)Memorandum & Articles of Association
1988-07-05 · Memorandum & Articles
(E)Statutory Declaration
1988-07-05 · Other
Certificate of Incorporation
1988-07-05 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-20 | |
| (E)Ordinary resolution | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Special resolution | Other | 1992-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Ordinary resolution | Other | 1990-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-05 | |
| (E)Statutory Declaration | Other | 1988-07-05 | |
| Certificate of Incorporation | Incorporation | 1988-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return |
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