SUPERB SMART INVESTMENT LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2012-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-25 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-14 · Charges
(E)Certificate of Registration of Charge
2009-05-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-18 · Charges
(E)FM1 - Mortgage or charge details
2006-12-18 · Charges
(E)Special resolution
2006-12-18 · Other
(E)Certificate of Registration of Charge
2006-12-18 · Charges
(E)Certificate of Registration of Charge
2006-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-03 · Charges
(E)FM1 - Mortgage or charge details
2005-06-03 · Charges
(E)Certificate of Registration of Charge
2005-06-03 · Charges
(E)Certificate of Registration of Charge
2005-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)Special resolution
2001-05-14 · Other
(E)Certificate of Registration of Charge
2001-04-24 · Charges
(E)FM1 - Mortgage or charge details
2001-04-24 · Charges
(E)Certificate of Registration of Charge
2001-04-19 · Charges
(E)FM1 - Mortgage or charge details
2001-04-19 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-17 · Other
(E)Memorandum & Articles of Association
2000-11-17 · Memorandum & Articles
Certificate of Incorporation
2000-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| Information sheet re S.291AA(7) | Other | 2012-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-18 | |
| (E)Special resolution | Other | 2006-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)Special resolution | Other | 2001-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)Declaration of Compliance | Other | 2000-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-17 | |
| Certificate of Incorporation | Incorporation | 2000-11-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.