SUPER REGENT TRADING LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2024-11-15 · Other
Information sheet re S.751(1)
2024-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-04-27 · Other
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-04 · Address Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)Memorandum of satisfaction
2003-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)Amended document
2001-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)Memorandum of satisfaction
1999-11-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-23 · Charges
(E)FM1 - Mortgage or charge details
1997-10-23 · Charges
(E)Certificate of Registration of Charge
1997-08-28 · Charges
(E)FM1 - Mortgage or charge details
1997-08-28 · Charges
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-12 · Other
(E)Memorandum & Articles of Association
1997-03-12 · Memorandum & Articles
Certificate of Incorporation
1997-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)Amended document | Other | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-16 | |
| (E)Declaration of Compliance | Other | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| Certificate of Incorporation | Incorporation | 1997-03-12 |
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