SUPER SURPLUS INVESTMENT LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-20 · Other
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-22 · Address Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Memorandum of satisfaction
1995-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-19 · Memorandum & Articles
(E)Annual return
1995-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1992-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-14 · Other
(E)Certificate of Registration of Charge
1991-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-14 · Other
(E)Certificate of Registration of Charge
1991-09-14 · Charges
(E)Annual return
1991-06-03 · Annual Return
(E)FIB - Return of allotments
1991-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-23 · Other
(E)Certificate of Registration of Charge
1990-06-23 · Charges
(E)Notice of registered office and any change thereof
1990-03-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-19 · Address Change
(E)Memorandum & Articles of Association
1990-02-09 · Memorandum & Articles
(E)Statutory Declaration
1990-02-09 · Other
Certificate of Incorporation
1990-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-14 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)FIB - Return of allotments | Other | 1991-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-09 | |
| (E)Statutory Declaration | Other | 1990-02-09 | |
| Certificate of Incorporation | Incorporation | 1990-02-09 |
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