SUPERB TRIUMPH LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2015-04-30 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)Special resolution
2011-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-23 · Address Change
(E)Ordinary resolution
1999-02-23 · Other
(E)FSC1 - Return of Allotments
1999-02-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-22 · Other
Certificate of Incorporation
1999-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)Special resolution | Other | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-23 | |
| (E)Ordinary resolution | Other | 1999-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-22 | |
| (E)Declaration of Compliance | Other | 1999-01-22 | |
| Certificate of Incorporation | Incorporation | 1999-01-22 |
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