SUPERB ASIA DEVELOPMENT LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2011-04-29 · Other
Information sheet re S.291(5) for local company
2010-12-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-08 · Charges
(E)Certificate of Registration of Charge
2006-05-08 · Charges
(E)FM1 - Mortgage or charge details
2006-03-28 · Charges
(E)Certificate of Registration of Charge
2006-03-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-22 · Charges
(E)Certificate of Registration of Charge
2005-12-22 · Charges
(E)FM1 - Mortgage or charge details
2005-12-16 · Charges
(E)Certificate of Registration of Charge
2005-12-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-12 · Director/Secretary Change
(E)Special resolution
2005-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-08 · Annual Return
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-17 · Charges
(E)Certificate of Registration of Charge
2002-04-17 · Charges
(E)FM1 - Mortgage or charge details
2002-04-17 · Charges
(E)FM1 - Mortgage or charge details
2002-04-17 · Charges
(E)Special resolution
2002-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Special resolution
1993-08-19 · Other
Certificate of Incorporation on Change of Name
1993-08-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-29 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-12 | |
| (E)Special resolution | Other | 2005-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-17 | |
| (E)Special resolution | Other | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Special resolution | Other | 1993-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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