SUPERNICE HOLDINGS LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-06 · Address Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-10-08 · Charges
(E)Instrument
2019-10-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-08 · Charges
(E)Instrument
2019-10-08 · Other
(E)Certificate of Registration of Charge
2019-10-08 · Charges
(E)Certificate of Registration of Charge
2019-10-08 · Charges
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)Amended document
2018-06-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-11-23 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)Amended document
2016-10-12 · Other
(E)Amended document
2016-10-12 · Other
(E)Amended document
2016-10-12 · Other
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-10 · Share Related
(E)Ordinary resolution
2003-05-10 · Other
(E)FSC1 - Return of Allotments
2003-05-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)Certificate of Registration of Charge
2001-02-10 · Charges
(E)FM1 - Mortgage or charge details
2001-02-10 · Charges
(E)FR2 - Notification of Location of Registers
2000-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FSC1 - Return of Allotments
2000-12-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-06 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-29 · Other
(E)Memorandum & Articles of Association
2000-09-29 · Memorandum & Articles
Certificate of Incorporation
2000-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-08 | |
| (E)Instrument | Other | 2019-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-08 | |
| (E)Instrument | Other | 2019-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)Amended document | Other | 2018-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)Amended document | Other | 2016-10-12 | |
| (E)Amended document | Other | 2016-10-12 | |
| (E)Amended document | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-10 | |
| (E)Ordinary resolution | Other | 2003-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)Declaration of Compliance | Other | 2000-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-29 | |
| Certificate of Incorporation | Incorporation | 2000-09-29 |
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