SUPERHOME (E-SHOPPING) LIMITED — Filings & Documents (58)
(E)Special Resolution (Dormant Company)
2026-07-02 · Other
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-07-08 · Other
(E)Altered Articles of Association
2016-07-08 · Memorandum & Articles
(E)Special resolution
2016-06-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Amended document
2002-01-04 · Other
(E)FR2 - Notification of Location of Registers
2001-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-19 · Other
Certificate of Incorporation on Change of Name
2000-05-19 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)Resignation letter from directors or secretaries
2000-05-03 · Other
(E)Declaration of Compliance
2000-03-29 · Other
(E)Memorandum & Articles of Association
2000-03-29 · Memorandum & Articles
Certificate of Incorporation
2000-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-08 | |
| (E)Special resolution | Other | 2016-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Amended document | Other | 2002-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)Special resolution for change of name | Other | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-03 | |
| (E)Declaration of Compliance | Other | 2000-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-29 | |
| Certificate of Incorporation | Incorporation | 2000-03-29 |
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