SUPERB (HK) LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2011-07-29 · Other
Information sheet re S.291(5) for local company
2011-03-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-02-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-29 · Charges
(E)Certificate of Registration of Charge
2006-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)Certificate of Registration of Charge
2004-06-09 · Charges
(E)Certificate of Registration of Charge
2004-06-09 · Charges
(E)FM1 - Mortgage or charge details
2004-06-09 · Charges
(E)FM1 - Mortgage or charge details
2004-06-09 · Charges
(E)Certificate of Registration of Charge
2003-10-14 · Charges
(E)FM1 - Mortgage or charge details
2003-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)Certificate of Registration of Charge
2002-03-09 · Charges
(E)Certificate of Registration of Charge
2002-03-09 · Charges
(E)FM1 - Mortgage or charge details
2002-03-09 · Charges
(E)FM1 - Mortgage or charge details
2002-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-24 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Annual return
1996-10-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)Annual return
1995-10-17 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-28 · Name Change
(E)Special resolution for change of name
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-10 · Other
(E)Annual return
1994-07-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-28 | |
| (E)Special resolution for change of name | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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