SUPER BRIGHT ENGINEERING LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-08 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-08 · Other
Information sheet re S.291(5) for local company
2006-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E) Explanatory Letter
2002-10-24 · Other
(E)Amended document
2002-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1993-10-30 · Annual Return
(E)Annual return
1992-06-23 · Annual Return
(E)Ordinary resolution
1991-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-18 · Other
(E)FIB - Return of allotments
1991-04-26 · Other
(E)Ordinary resolution
1991-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-16 · Memorandum & Articles
(E)Statutory Declaration
1990-11-16 · Other
Certificate of Incorporation
1990-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-08 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E) Explanatory Letter | Other | 2002-10-24 | |
| (E)Amended document | Other | 2002-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)Ordinary resolution | Other | 1991-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-18 | |
| (E)FIB - Return of allotments | Other | 1991-04-26 | |
| (E)Ordinary resolution | Other | 1991-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-16 | |
| (E)Statutory Declaration | Other | 1990-11-16 | |
| Certificate of Incorporation | Incorporation | 1990-11-16 |
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