SUPERIOR FAR EAST (CHINA) HOLDINGS LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-22 · Address Change
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)Special resolution
2016-11-03 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-01-27 · Other
(E)Altered Articles of Association
2015-01-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-18 · Memorandum & Articles
(E)Special resolution
2014-12-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Amended document
2000-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-25 · Address Change
(E)Declaration of Compliance
1997-01-06 · Other
(E)Memorandum & Articles of Association
1997-01-06 · Memorandum & Articles
Certificate of Incorporation
1997-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)Special resolution | Other | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-18 | |
| (E)Special resolution | Other | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Amended document | Other | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-25 | |
| (E)Declaration of Compliance | Other | 1997-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-06 | |
| Certificate of Incorporation | Incorporation | 1997-01-06 |
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