Superactive Group Company Limited — Filings & Documents (236)
Page 3 of 3
(E)Annual return
1998-07-23 · Annual Return
(E)Certificate of Registration of Charge
1998-04-21 · Charges
(E)FM1 - Mortgage or charge details
1998-04-21 · Charges
(E)Accounts
1998-04-07 · Accounts
(E)Accounts
1998-04-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-02-17 · Address Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-01-21 · Other
(E)Annual return
1997-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-03-10 · Address Change
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-10-30 · Other
Certificate of Registration of Change of Name of an Oversea Company
1996-10-25 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-25 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-10-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-17 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Accounts
1996-04-02 · Accounts
(E)Accounts
1995-10-31 · Accounts
(E)Annual return
1995-10-13 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-04-27 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-04-27 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-04-27 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-04-27 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-27 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-04-27 · Other
Certificate of Registration of an Oversea Company
1994-04-27 · Other
(E)Authorization letter for registration of a prospectus
1994-04-08 · Other
(E)Prospectus
1994-04-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-21 | |
| (E)Accounts | Accounts | 1998-04-07 | |
| (E)Accounts | Accounts | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-17 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-03-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-10-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-10-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-25 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-10-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Accounts | Accounts | 1996-04-02 | |
| (E)Accounts | Accounts | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-04-27 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-04-27 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-04-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-04-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-04-27 | |
| Certificate of Registration of an Oversea Company | Other | 1994-04-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-04-08 | |
| (E)Prospectus | Other | 1994-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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