SUPER FAME LIMITED — Filings & Documents (50)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-07 · Address Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-16 · Charges
(E)Instrument
2023-03-16 · Other
(E)Certificate of Registration of Charge
2023-03-16 · Charges
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-12-02 · Address Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-09 · Address Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-22 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-22 · Address Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-02-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-06 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-18 · Share Related
(E)Memorandum & Articles of Association
2012-10-18 · Memorandum & Articles
Certificate of Incorporation
2012-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-16 | |
| (E)Instrument | Other | 2023-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-18 | |
| Certificate of Incorporation | Incorporation | 2012-10-18 |
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