SUPERTIME ASIA LIMITED — Filings & Documents (60)
(E)Return of final meeting
2019-03-25 · Other
(E)Final statement of accounts
2019-03-25 · Other
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)Special Resolution (Winding Up)
2018-04-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-02-20 · Other
(E)Altered Articles of Association
2017-02-20 · Memorandum & Articles
(E)Special resolution
2017-01-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-23 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-23 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-10 · Charges
(E)Certificate of Registration of Charge
2006-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-03 · Charges
(E)FM1 - Mortgage or charge details
2003-09-03 · Charges
(E)Certificate of Registration of Charge
2003-08-29 · Charges
(E)FM1 - Mortgage or charge details
2003-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-03 · Other
(E)Memorandum & Articles of Association
1997-09-03 · Memorandum & Articles
Certificate of Incorporation
1997-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-03-25 | |
| (E)Final statement of accounts | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-04-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-02-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-20 | |
| (E)Special resolution | Other | 2017-01-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-12 | |
| (E)Declaration of Compliance | Other | 1997-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-03 | |
| Certificate of Incorporation | Incorporation | 1997-09-03 |
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