SUPERB LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-02 · Charges
(E)Instrument
2017-03-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-02 · Charges
(E)Instrument
2017-03-02 · Other
(E)Certificate of Registration of Charge
2017-03-02 · Charges
(E)Certificate of Registration of Charge
2017-03-02 · Charges
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-06 · Charges
(E)Certificate of Registration of Charge
2007-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-10 · Share Related
(E)Ordinary resolution
2002-04-10 · Other
(E)FSC1 - Return of Allotments
2002-04-10 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)Certificate of Registration of Charge
1999-08-26 · Charges
(E)FM1 - Mortgage or charge details
1999-08-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-12 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)Certificate of Registration of Charge
1994-03-12 · Charges
(E)Annual return
1993-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-28 · Address Change
(E)FIB - Return of allotments
1991-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-02 | |
| (E)Instrument | Other | 2017-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-02 | |
| (E)Instrument | Other | 2017-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-10 | |
| (E)Ordinary resolution | Other | 2002-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-12 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-28 | |
| (E)FIB - Return of allotments | Other | 1991-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 |
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