SUPER MERIT INVESTMENT LIMITED — Filings & Documents (138)
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(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-07 · Charges
(E)Instrument
2023-06-07 · Other
(E)Certificate of Registration of Charge
2023-06-07 · Charges
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-27 · Charges
(E)Instrument
2021-05-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-27 · Charges
(E)Instrument
2021-05-27 · Other
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-14 · Address Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-21 · Charges
(E)Instrument
2016-12-21 · Other
(E)Certificate of Registration of Charge
2016-12-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-03 · Charges
(E)Instrument
2016-08-03 · Other
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-29 · Charges
(E)Instrument
2015-10-29 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-13 · Charges
(E)Certificate of Registration of Charge
2012-02-13 · Charges
(E)FM1 - Mortgage or charge details
2011-04-14 · Charges
(E)Certificate of Registration of Charge
2011-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-05 · Charges
(E)Certificate of Registration of Charge
2010-03-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-06-29 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-06 · Charges
(E)Certificate of Registration of Charge
2005-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-15 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-12-07 · Charges
(E)FM1 - Mortgage or charge details
2004-12-07 · Charges
(E)Special resolution
2004-11-22 · Other
(E)Certificate of Registration of Charge
2004-09-06 · Charges
(E)FM1 - Mortgage or charge details
2004-09-06 · Charges
(E)Certificate of Registration of Charge
2004-05-07 · Charges
(E)FM1 - Mortgage or charge details
2004-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)Memorandum of satisfaction
2004-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-03-07 · Annual Return
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-05 · Annual Return
(E)Special resolution
2000-10-27 · Other
(E)Certificate of Registration of Charge
2000-09-22 · Charges
(E)FM1 - Mortgage or charge details
2000-09-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)Memorandum of satisfaction
1999-01-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-07 | |
| (E)Instrument | Other | 2023-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-27 | |
| (E)Instrument | Other | 2021-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-27 | |
| (E)Instrument | Other | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-21 | |
| (E)Instrument | Other | 2016-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-03 | |
| (E)Instrument | Other | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-29 | |
| (E)Instrument | Other | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-15 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-07 | |
| (E)Special resolution | Other | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-05 | |
| (E)Special resolution | Other | 2000-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-10 |
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