SUPER INDEX INVESTMENT LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2022-06-10 · Other
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
Information sheet re S.751(1)
2022-01-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)Special resolution
2019-03-29 · Other
(E)Special resolution
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)Special resolution
2017-01-06 · Other
(E)Special resolution
2017-01-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
2013-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-21 · Share Related
(E)Ordinary resolution
2001-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)FIB - Return of allotments
1990-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-21 · Other
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address 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 | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| Information sheet re S.751(1) | Other | 2022-01-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)Special resolution | Other | 2019-03-29 | |
| (E)Special resolution | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)Special resolution | Other | 2017-01-06 | |
| (E)Special resolution | Other | 2017-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-21 | |
| (E)Ordinary resolution | Other | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (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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