SUPERSTAN INVESTMENT COMPANY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-08 · Charges
(E)Instrument
2022-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-19 · Other
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-30 · Charges
(E)Instrument
2019-08-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-30 · Charges
(E)Instrument
2019-08-30 · Other
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)Certificate of Registration of Charge
2017-05-25 · Charges
(E)Certificate of Registration of Charge
2017-05-25 · Charges
(E)Certificate of Registration of Charge
2017-05-25 · Charges
(E)Certificate of Registration of Charge
2017-05-25 · Charges
(E)Certificate of Registration of Charge
2017-05-25 · Charges
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-15 · Charges
(E)FM1 - Mortgage or charge details
2013-01-15 · Charges
(E)Certificate of Registration of Charge
2013-01-15 · Charges
(E)Certificate of Registration of Charge
2013-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-15 · Charges
(E)FM1 - Mortgage or charge details
2012-10-15 · Charges
(E)Certificate of Registration of Charge
2012-10-15 · Charges
(E)Certificate of Registration of Charge
2012-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-23 · Charges
(E)FM1 - Mortgage or charge details
2011-06-23 · Charges
(E)Certificate of Registration of Charge
2011-06-23 · Charges
(E)Certificate of Registration of Charge
2011-06-23 · Charges
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)FM1 - Mortgage or charge details
2011-03-04 · Charges
(E)FM1 - Mortgage or charge details
2011-03-04 · Charges
(E)Certificate of Registration of Charge
2011-03-04 · Charges
(E)Certificate of Registration of Charge
2011-03-04 · Charges
(E)Memorandum & Articles of Association
2010-12-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-06 · Share Related
Certificate of Incorporation
2010-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-08 | |
| (E)Instrument | Other | 2022-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-30 | |
| (E)Instrument | Other | 2019-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-30 | |
| (E)Instrument | Other | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-06 | |
| Certificate of Incorporation | Incorporation | 2010-12-06 |
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