SUPER RANK (TIMES) LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2023-05-19 · Other
Information sheet re S.751(1)
2023-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-01 · Address Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-17 · Address Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-08-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-07 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-07 · Other
Certificate of Incorporation
2003-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-19 | |
| Information sheet re S.751(1) | Other | 2023-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-07 | |
| (E)Declaration of Compliance | Other | 2003-07-07 | |
| Certificate of Incorporation | Incorporation | 2003-07-07 |
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