Superior International Engineering Limited — Filings & Documents (26)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-07 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)Amended document
2016-02-17 · Other
(E)Amended document
2016-02-05 · Other
(E)Amended document
2016-02-01 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)Special resolution
2013-07-03 · Other
Certificate of Incorporation
2013-06-17 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-17 · Share Related
(C)Memorandum & Articles of Association
2013-06-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)Amended document | Other | 2016-02-17 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)Amended document | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)Special resolution | Other | 2013-07-03 | |
| Certificate of Incorporation | Incorporation | 2013-06-17 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-17 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-17 |
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