Super Ace Developments Limited — Filings & Documents (44)
(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-01 · Address Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(E)Memorandum & Articles of Association
2009-08-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-21 · Share Related
Certificate of Incorporation
2009-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-21 | |
| Certificate of Incorporation | Incorporation | 2009-08-21 |
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