SUPER RANK DEVELOPMENT LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2011-12-02 · Other
Information sheet re S.291(5) for local company
2011-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)Ordinary resolution
1997-09-09 · Other
(E)Special resolution
1997-09-09 · Other
(E)Return filed under s.64A
1997-09-09 · Other
(E)Ordinary resolution
1997-09-09 · Other
(E)FSC1 - Return of Allotments
1997-09-09 · Share Related
(E)Special resolution
1997-09-09 · Other
(E)Return filed under s.64A
1997-09-09 · Other
(E)Ordinary resolution
1997-09-09 · Other
(E)FSC1 - Return of Allotments
1997-09-09 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-09 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)Amended document
1996-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)FIB - Return of allotments
1993-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-17 · Memorandum & Articles
(E)Statutory Declaration
1992-11-17 · Other
Certificate of Incorporation
1992-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)Ordinary resolution | Other | 1997-09-09 | |
| (E)Special resolution | Other | 1997-09-09 | |
| (E)Return filed under s.64A | Other | 1997-09-09 | |
| (E)Ordinary resolution | Other | 1997-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-09 | |
| (E)Special resolution | Other | 1997-09-09 | |
| (E)Return filed under s.64A | Other | 1997-09-09 | |
| (E)Ordinary resolution | Other | 1997-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Amended document | Other | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-17 | |
| (E)Statutory Declaration | Other | 1992-11-17 | |
| Certificate of Incorporation | Incorporation | 1992-11-17 |
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