SUPERB TOWER LIMITED — Filings & Documents (107)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)Amended document
2017-06-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)Amended document
2017-04-05 · Other
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-06 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-06 · Name Change
Certificate of Change of Name
2017-01-06 · Name Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)Amended document
2013-10-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-24 · Name Change
Certificate of Change of Name
2012-02-24 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)Copy of notice of resignation of auditor
2010-12-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)Special resolution
2009-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)Amended document
2002-11-30 · Other
Certificate of Incorporation on Change of Name
2002-10-21 · Name Change
(E)Special resolution for change of name
2002-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)Special resolution for change of name
1999-06-23 · Other
Certificate of Incorporation on Change of Name
1999-06-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)Memorandum of satisfaction
1999-03-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-09 · Other
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FM1 - Mortgage or charge details
1997-06-13 · Charges
(E)FM1 - Mortgage or charge details
1997-06-13 · Charges
(E)FM1 - Mortgage or charge details
1997-06-13 · Charges
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)Amended document | Other | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)Amended document | Other | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-06 | |
| Certificate of Change of Name | Name Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)Amended document | Other | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-24 | |
| Certificate of Change of Name | Name Change | 2012-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)Special resolution | Other | 2009-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)Amended document | Other | 2002-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-21 | |
| (E)Special resolution for change of name | Other | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)Special resolution for change of name | Other | 1999-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-17 |
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