SUPERENE LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-18 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-27 · Charges
(E)Instrument
2022-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-27 · Charges
(E)Instrument
2022-01-27 · Other
(E)Certificate of Registration of Charge
2022-01-27 · Charges
(E)Certificate of Registration of Charge
2022-01-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-08 · Charges
(E)Instrument
2020-09-08 · Other
(E)Certificate of Registration of Charge
2020-09-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-08-11 · Charges
(E)Instrument
2020-08-11 · Other
(E)Certificate of Registration of Charge
2020-08-11 · Charges
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-18 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-10-08 · Annual Return
(E)Amended document
2010-06-01 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-18 · Charges
(E)Certificate of Registration of Charge
2008-07-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)Memorandum of satisfaction
2001-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)Memorandum of satisfaction
2000-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)Memorandum of satisfaction
1999-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-17 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-03 · Other
(E)Memorandum & Articles of Association
1996-10-03 · Memorandum & Articles
Certificate of Incorporation
1996-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-27 | |
| (E)Instrument | Other | 2022-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-27 | |
| (E)Instrument | Other | 2022-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-08 | |
| (E)Instrument | Other | 2020-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-11 | |
| (E)Instrument | Other | 2020-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-08 | |
| (E)Amended document | Other | 2010-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-17 | |
| (E)Declaration of Compliance | Other | 1996-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-03 | |
| Certificate of Incorporation | Incorporation | 1996-10-03 |
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