SUPER SYDNEY LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-15 · Charges
(E)Instrument
2023-02-15 · Other
(E)Certificate of Registration of Charge
2023-02-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)Certificate of Registration of Charge
2023-02-13 · Charges
(E)Certificate of Registration of Charge
2023-02-13 · Charges
(E)Certificate of Registration of Charge
2023-02-13 · Charges
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-07 · Charges
(E)Instrument
2020-01-07 · Other
(E)Certificate of Registration of Charge
2020-01-07 · Charges
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)Amended document
2018-11-15 · Other
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-08 · Charges
(E)Instrument
2015-05-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-08 · Charges
(E)Instrument
2015-05-08 · Other
(E)Certificate of Registration of Charge
2015-05-08 · Charges
(E)Certificate of Registration of Charge
2015-05-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-10 · Share Related
(E)Memorandum & Articles of Association
2011-10-10 · Memorandum & Articles
Certificate of Incorporation
2011-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-15 | |
| (E)Instrument | Other | 2023-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-07 | |
| (E)Instrument | Other | 2020-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)Amended document | Other | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-08 | |
| (E)Instrument | Other | 2015-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-08 | |
| (E)Instrument | Other | 2015-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-10 | |
| Certificate of Incorporation | Incorporation | 2011-10-10 |
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