SUPER TOP LOGISTICS LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2021-09-17 · Other
Information sheet re S.751(1)
2021-05-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-27 · Other
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-09 · Address Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)Special resolution
2010-11-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-04-30 · Charges
(E)FM1 - Mortgage or charge details
2004-04-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-30 · Share Related
(E)Ordinary resolution
2003-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FSC1 - Return of Allotments
2003-06-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-28 · Name Change
(E)Special resolution for change of name
2003-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FSC1 - Return of Allotments
2001-01-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-11-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-03 · Other
Certificate of Incorporation
2000-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-17 | |
| Information sheet re S.751(1) | Other | 2021-05-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)Special resolution | Other | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-30 | |
| (E)Ordinary resolution | Other | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-28 | |
| (E)Special resolution for change of name | Other | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-03 | |
| (E)Declaration of Compliance | Other | 2000-11-03 | |
| Certificate of Incorporation | Incorporation | 2000-11-03 |
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