SUPER EXCEL LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2025-07-25 · Other
Information sheet re S.751(1)
2025-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-27 · Other
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-26 · Memorandum & Articles
(E)Special resolution
2024-06-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-11 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-24 · Other
(E)Amended document
2003-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-05 · Other
(E)Certificate of Registration of Charge
1995-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)Special resolution
1994-08-25 · Other
Certificate of Incorporation on Change of Name
1994-08-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-24 · Director/Secretary Change
(E)Ordinary resolution
1994-03-24 · Other
(E)FIB - Return of allotments
1994-03-24 · Other
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-25 | |
| Information sheet re S.751(1) | Other | 2025-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-26 | |
| (E)Special resolution | Other | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-24 | |
| (E)Amended document | Other | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)Special resolution | Other | 1994-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-24 | |
| (E)Ordinary resolution | Other | 1994-03-24 | |
| (E)FIB - Return of allotments | Other | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
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