SUPER U & U (HONG KONG) LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2023-05-19 · Other
Information sheet re S.751(1)
2023-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-28 · Other
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)Amended document
2019-12-10 · Other
(E)Amended document
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)Copy of notice of resignation of auditor
2004-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-28 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)Memorandum of satisfaction
1998-06-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Special resolution
1998-03-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Agreement or contract
1995-03-27 · Other
(E)Agreement or contract
1995-03-27 · Other
(E)FIB - Return of allotments
1995-03-27 · Other
(E)Agreement or contract
1995-03-24 · Other
(E)FIB - Return of allotments
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Special resolution for change of name
1995-01-17 · Other
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Reprint of Memorandum & Articles of Association
1994-12-23 · Memorandum & Articles
(E)Special resolution
1994-11-17 · Other
Certificate of Incorporation on Change of Name
1994-11-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Ordinary resolution
1994-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-25 · Address Change
(E)Memorandum & Articles of Association
1994-08-16 · Memorandum & Articles
(E)Statutory Declaration
1994-08-16 · Other
Certificate of Incorporation
1994-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-19 | |
| Information sheet re S.751(1) | Other | 2023-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)Amended document | Other | 2019-12-10 | |
| (E)Amended document | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Special resolution | Other | 1998-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Agreement or contract | Other | 1995-03-27 | |
| (E)Agreement or contract | Other | 1995-03-27 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)Agreement or contract | Other | 1995-03-24 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-12-23 | |
| (E)Special resolution | Other | 1994-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1994-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-16 | |
| (E)Statutory Declaration | Other | 1994-08-16 | |
| Certificate of Incorporation | Incorporation | 1994-08-16 |
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