SUPER BOOM DEVELOPMENT LIMITED — Filings & Documents (63)
(C)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-27 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-07-03 · Other
(C)FNAR1 - Annual Return
2023-06-21 · Annual Return
(C)FNAR1 - Annual Return
2023-05-24 · Annual Return
Information sheet re striking off of this company under consideration
2023-04-24 · Other
Information sheet re discontinuation of striking off
2022-08-18 · Other
(C)FNAR1 - Annual Return
2022-08-17 · Annual Return
Information sheet re striking off of this company under consideration
2022-07-07 · Other
(C)FNAR1 - Annual Return
2021-09-15 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-31 · Address Change
Information sheet re discontinuation of striking off
2019-08-14 · Other
Information sheet re S.745(2)(b)
2019-08-09 · Other
(C)FNAR1 - Annual Return
2019-08-02 · Annual Return
(C)FNAR1 - Annual Return
2019-08-02 · Annual Return
Information sheet re striking off of this company under consideration
2019-06-24 · Other
(C)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)FD1 - Notification of First Secretary and Director
1998-09-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-23 · Other
(E)Declaration of Compliance
1998-01-05 · Other
(E)Memorandum & Articles of Association
1998-01-05 · Memorandum & Articles
Certificate of Incorporation
1998-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-24 | |
| Information sheet re discontinuation of striking off | Other | 2022-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-31 | |
| Information sheet re discontinuation of striking off | Other | 2019-08-14 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-23 | |
| (E)Declaration of Compliance | Other | 1998-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-05 | |
| Certificate of Incorporation | Incorporation | 1998-01-05 |
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