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SUPERB AIM (HK) LIMITED — Filings & Documents (40)

Information sheet re S.746(2)

2015-04-24 · Other

Information sheet re S.744(3)

2014-12-12 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-09-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-02-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-06 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2007-01-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-01-29 · Director/Secretary Change

(E)Special resolution

2007-01-26 · Other

(E)FAR1 - Annual return (with a list of members)

2006-02-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-09-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-02-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-09-09 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2004-09-09 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2004-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-02-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-05-28 · Address Change

(E)FAR1 - Annual return (without a list of members)

2002-02-08 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2002-02-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-02-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-22 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-02-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-10-05 · Other

(E)FSC1 - Return of Allotments

1999-09-21 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-09-18 · Share Related

(E)Ordinary resolution

1999-09-18 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-07-23 · Address Change

(E)FR1 - Notification of Situation of Registered Office

1999-01-14 · Address Change

(E)FD1 - Notification of First Secretary and Director

1999-01-14 · Director/Secretary Change

(E)Memorandum & Articles of Association

1999-01-08 · Memorandum & Articles

(E)Declaration of Compliance

1999-01-08 · Other

Certificate of Incorporation

1999-01-08 · Incorporation

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