China Super Power Saving Holdings Limited — Filings & Documents (70)
Information sheet re S.746(2)
2018-12-28 · Other
Information sheet re S.744(3)
2018-09-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)Accounts / Financial Statements
2015-05-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-02-26 · Other
(E) Licence of branch register
2014-02-26 · Other
(E)Accounts / Financial Statements
2014-02-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2013-05-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-04-09 · Other
(E) Licence of branch register
2013-04-09 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-03-14 · Other
(E) Licence of branch register
2012-03-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-22 · Share Related
(E)Accounts / Financial Statements
2011-10-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-17 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-02-16 · Other
(E) Licence of branch register
2011-02-16 · Other
(E)FSC11 - Notification of change of share capital structure
2011-01-21 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)Accounts / Financial Statements
2010-09-03 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-01-05 · Other
(E) Licence of branch register
2010-01-05 · Other
(E)Accounts / Financial Statements
2009-12-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)Amended document
2009-03-02 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-02-10 · Other
(E) Licence of branch register
2009-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)Accounts / Financial Statements
2009-01-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-02-27 · Other
(E) Licence of branch register
2008-02-27 · Other
(E)FSC11 - Notification of change of share capital structure
2008-01-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-12 · Address Change
(E)FSC1 - Return of Allotments
2007-10-12 · Share Related
(E)Special resolution
2007-10-12 · Other
(E)Statement in lieu of prospectus
2007-10-12 · Other
(E)Reprint of Memorandum & Articles of Association
2007-10-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)Amended document
2007-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(E)Memorandum & Articles of Association
2007-08-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-15 · Incorporation
Certificate of Incorporation
2007-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-28 | |
| Information sheet re S.744(3) | Other | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-02-26 | |
| (E) Licence of branch register | Other | 2014-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-04-09 | |
| (E) Licence of branch register | Other | 2013-04-09 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-03-14 | |
| (E) Licence of branch register | Other | 2012-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-02-16 | |
| (E) Licence of branch register | Other | 2011-02-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-03 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-01-05 | |
| (E) Licence of branch register | Other | 2010-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)Amended document | Other | 2009-03-02 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-02-10 | |
| (E) Licence of branch register | Other | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-02-27 | |
| (E) Licence of branch register | Other | 2008-02-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-12 | |
| (E)Special resolution | Other | 2007-10-12 | |
| (E)Statement in lieu of prospectus | Other | 2007-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)Amended document | Other | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-15 | |
| Certificate of Incorporation | Incorporation | 2007-08-15 |
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