SUPER OCEAN LIMITED — Filings & Documents (150)
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(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-29 · Charges
(E)Instrument
2022-09-29 · Other
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)Amended document
2018-04-13 · Other
(E)Amended document
2018-04-13 · Other
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-12-03 · Share Related
(E)Special resolution
2015-10-28 · Other
(E)Special resolution
2015-10-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-27 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-10-27 · Share Related
(E)Special resolution
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-20 · Charges
(E)Instrument
2014-05-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-24 · Charges
(E)Certificate of Registration of Charge
2013-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-15 · Charges
(E)Certificate of Registration of Charge
2011-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FSC1 - Return of Allotments
2011-02-01 · Share Related
(E)Special resolution
2011-02-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)Amended document
2007-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)Special resolution
2005-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)Memorandum of satisfaction
2003-09-30 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2003-09-09 · Other
(E)Certificate of Registration of Charge
2003-09-04 · Charges
(E)Certificate of Registration of Charge
2003-09-04 · Charges
(E)FM1 - Mortgage or charge details
2003-09-04 · Charges
(E)FM1 - Mortgage or charge details
2003-09-04 · Charges
(E)Copy of notice of resignation of auditor
2003-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)Copy of notice of resignation of auditor
2000-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)Memorandum of satisfaction
1999-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-17 · Charges
(E)FM1 - Mortgage or charge details
1999-12-17 · Charges
(E)Special resolution
1999-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Special resolution
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(C)Certificate of Registration of Charge
1997-10-15 · Charges
(C)FM1 - Mortgage or charge details
1997-10-15 · Other
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Amended document
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)Special resolution
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-29 | |
| (E)Instrument | Other | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)Amended document | Other | 2018-04-13 | |
| (E)Amended document | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-12-03 | |
| (E)Special resolution | Other | 2015-10-28 | |
| (E)Special resolution | Other | 2015-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-27 | |
| (E)Special resolution | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-20 | |
| (E)Instrument | Other | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-01 | |
| (E)Special resolution | Other | 2011-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)Amended document | Other | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)Special resolution | Other | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-17 | |
| (E)Special resolution | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Special resolution | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Amended document | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Special resolution | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-25 |
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