Superluminal Technology Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-06 · Address Change
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-28 · Address Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(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)
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-02 · Director/Secretary Change
(E)Amended document
2021-02-02 · Other
(E)Amended document
2021-02-02 · Other
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-05-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-21 · Address Change
(E)Amended document
2018-09-12 · Other
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)Amended document
2018-08-17 · Other
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
Certificate of Incorporation
2015-08-13 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-08-13 · Share Related
(C)Articles of Association
2015-08-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (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 | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-02 | |
| (E)Amended document | Other | 2021-02-02 | |
| (E)Amended document | Other | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-21 | |
| (E)Amended document | Other | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)Amended document | Other | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| Certificate of Incorporation | Incorporation | 2015-08-13 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-08-13 | |
| (C)Articles of Association | Memorandum & Articles | 2015-08-13 |
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