SUPER ZONE LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2010-07-09 · Other
(E)Special Resolution (Dormant Company)
2010-07-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2000-05-09 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-05-09 · Other
(E)Statutory declaration (Dormant company)
1999-04-01 · Other
(E)Statutory declaration (Dormant company)
1999-04-01 · Other
(E)Special resolution
1999-04-01 · Other
(E)Special resolution
1999-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-30 · Annual Return
(E)Memorandum of satisfaction
1998-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-28 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-02 · Annual Return
(E)Data Input Form
1996-12-20 · Other
(E)Data Input Form
1996-12-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-29 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-25 · Annual Return
(E)Annual return
1992-03-26 · Annual Return
(E)Annual return
1992-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-15 · Other
(E)Certificate of Registration of Charge
1990-02-15 · Charges
(E)Certificate of Registration of Charge
1990-02-15 · Charges
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-10-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-10-20 · Memorandum & Articles
(E)Statutory Declaration
1989-10-20 · Other
(E)Statutory Declaration
1989-10-20 · Other
Certificate of Incorporation
1989-10-20 · Incorporation
Certificate of Incorporation
1989-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-07-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-05-09 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-05-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-02 | |
| (E)Data Input Form | Other | 1996-12-20 | |
| (E)Data Input Form | Other | 1996-12-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-20 | |
| (E)Statutory Declaration | Other | 1989-10-20 | |
| (E)Statutory Declaration | Other | 1989-10-20 | |
| Certificate of Incorporation | Incorporation | 1989-10-20 | |
| Certificate of Incorporation | Incorporation | 1989-10-20 |
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