WORLD SUPER LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-14 · Address Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-27 · Charges
(E)Instrument
2024-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-27 · Charges
(E)Instrument
2024-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-27 · Charges
(E)Instrument
2024-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-27 · Charges
(E)Instrument
2024-12-27 · Other
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-10-04 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-21 · Charges
(E)Instrument
2020-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-21 · Charges
(E)Instrument
2020-07-21 · Other
(E)Certificate of Registration of Charge
2020-07-21 · Charges
(E)Certificate of Registration of Charge
2020-07-21 · Charges
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-23 · Charges
(E)Instrument
2018-03-23 · Other
(E)Certificate of Registration of Charge
2018-03-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-18 · Charges
(E)Instrument
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-08-12 · Charges
(E)Instrument
2016-08-12 · Other
(E)Certificate of Registration of Charge
2016-08-12 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2016-07-25 · Other
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-11 · Share Related
(E)Special resolution
2016-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)Certificate of Registration of Charge
2001-06-11 · Charges
(E)FM1 - Mortgage or charge details
2001-06-11 · Charges
(E)Certificate of Registration of Charge
2001-05-05 · Charges
(E)FM1 - Mortgage or charge details
2001-05-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-08-05 · Other
(E)Ordinary resolution
1997-08-05 · Other
(E)FIB - Return of allotments
1997-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-24 · Address Change
(E)Notice of registered office and any change thereof
1997-07-24 · Address Change
(E)Declaration of Compliance
1997-06-23 · Other
(E)Memorandum & Articles of Association
1997-06-23 · Memorandum & Articles
Certificate of Incorporation
1997-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-27 | |
| (E)Instrument | Other | 2024-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-27 | |
| (E)Instrument | Other | 2024-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-27 | |
| (E)Instrument | Other | 2024-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-27 | |
| (E)Instrument | Other | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-21 | |
| (E)Instrument | Other | 2020-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-21 | |
| (E)Instrument | Other | 2020-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-23 | |
| (E)Instrument | Other | 2018-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-18 | |
| (E)Instrument | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-12 | |
| (E)Instrument | Other | 2016-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-11 | |
| (E)Special resolution | Other | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-05 | |
| (E)Ordinary resolution | Other | 1997-08-05 | |
| (E)FIB - Return of allotments | Other | 1997-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-24 | |
| (E)Declaration of Compliance | Other | 1997-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-23 | |
| Certificate of Incorporation | Incorporation | 1997-06-23 |
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