SUPER PLANNER LIMITED — Filings & Documents (25)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-10-27 · Other
Information sheet re S.291(5) for local company
2010-09-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)Special resolution
2005-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Ordinary resolution
1999-09-06 · Other
(E)FSC1 - Return of Allotments
1999-09-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-07 · Other
Certificate of Incorporation
1999-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-10-27 | |
| Information sheet re S.291(5) for local company | Other | 2010-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)Special resolution | Other | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Ordinary resolution | Other | 1999-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-07 | |
| (E)Declaration of Compliance | Other | 1999-06-07 | |
| Certificate of Incorporation | Incorporation | 1999-06-07 |
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