SUPER MACS ASIA LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2020-05-15 · Other
Information sheet re S.744(3)
2019-11-15 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-09-22 · Other
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-05-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Special resolution for change of name
1995-05-09 · Other
(E)Special resolution
1994-08-02 · Other
Certificate of Incorporation on Change of Name
1994-08-02 · Name Change
(E)Memorandum & Articles of Association
1994-04-07 · Memorandum & Articles
(E)Statutory Declaration
1994-04-07 · Other
Certificate of Incorporation
1994-04-07 · Incorporation
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-15 | |
| Information sheet re S.744(3) | Other | 2019-11-15 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-09-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| (E)Special resolution | Other | 1994-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-07 | |
| (E)Statutory Declaration | Other | 1994-04-07 | |
| Certificate of Incorporation | Incorporation | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 |
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