SUPER SYSTEMS (H.K.) LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2007-05-18 · Other
Information sheet re S.291AA(7)
2007-01-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)Memorandum of satisfaction
2001-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)Memorandum of satisfaction
1996-01-31 · Memorandum & Articles
(E)Annual return
1995-12-13 · Annual Return
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)Special resolution
1995-11-15 · Other
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Ordinary resolution
1986-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-27 · Other
(E)FIB - Return of allotments
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)Annual return
1986-04-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-02-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-01 · Other
(E)Annual return
1985-02-01 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Notice of registered office and any change thereof
1983-09-23 · Address Change
(E)Annual return
1983-04-13 · Annual Return
(E)Ordinary resolution
1982-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-13 · Other
(E)FIB - Return of allotments
1982-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-25 · Other
(E)Special resolution
1982-02-05 · Other
Certificate of Incorporation on Change of Name
1982-02-05 · Name Change
(E)Notice of registered office and any change thereof
1982-01-11 · Address Change
(E)FIB - Return of allotments
1982-01-11 · Other
(E)Memorandum & Articles of Association
1981-12-04 · Memorandum & Articles
(E)Statutory Declaration
1981-12-04 · Other
Certificate of Incorporation
1981-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-05-18 | |
| Information sheet re S.291AA(7) | Other | 2007-01-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)Special resolution | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Ordinary resolution | Other | 1986-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-27 | |
| (E)FIB - Return of allotments | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Ordinary resolution | Other | 1982-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-13 | |
| (E)FIB - Return of allotments | Other | 1982-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-25 | |
| (E)Special resolution | Other | 1982-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-11 | |
| (E)FIB - Return of allotments | Other | 1982-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-04 | |
| (E)Statutory Declaration | Other | 1981-12-04 | |
| Certificate of Incorporation | Incorporation | 1981-12-04 |
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