SUPER GLOBE INTERNATIONAL LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2011-10-31 · Other
Information sheet re S.291(5) for local company
2011-09-09 · Other
(E)FSC1 - Return of Allotments
2008-07-22 · Share Related
(E)Copy of notice of resignation of auditor
2008-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E) Explanatory Letter
1997-03-27 · Other
(E)Amended document
1997-03-27 · Other
(E)FIB - Return of allotments
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Ordinary resolution
1997-03-27 · Other
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Ordinary resolution
1997-03-26 · Other
(E)FIB - Return of allotments
1997-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
Certificate of Incorporation
1997-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-10-31 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E) Explanatory Letter | Other | 1997-03-27 | |
| (E)Amended document | Other | 1997-03-27 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Ordinary resolution | Other | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Ordinary resolution | Other | 1997-03-26 | |
| (E)FIB - Return of allotments | Other | 1997-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 |
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