SUPER STAR ENGINEERING LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2013-03-15 · Other
Information sheet re S.291AA(7)
2012-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-01 · Charges
(E)FM1 - Mortgage or charge details
2011-08-01 · Charges
(E)Certificate of Registration of Charge
2011-08-01 · Charges
(E)Certificate of Registration of Charge
2011-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-23 · Charges
(E)Certificate of Registration of Charge
2006-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)Special resolution
2004-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)Memorandum of satisfaction
1999-09-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-09 · Charges
(E)FM1 - Mortgage or charge details
1998-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)Certificate of Registration of Charge
1997-09-06 · Charges
(E)FM1 - Mortgage or charge details
1997-09-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-07-29 · Address Change
(E)FIB - Return of allotments
1997-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-04-02 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-04-02 · Other
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-15 | |
| Information sheet re S.291AA(7) | Other | 2012-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)Special resolution | Other | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-29 | |
| (E)FIB - Return of allotments | Other | 1997-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-02 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-02 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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