SUPERWIN INVESTMENT LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2008-01-25 · Other
Information sheet re S.291AA(7)
2007-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Annual return
1997-07-31 · Annual Return
(E)Certificate of Registration of Charge
1997-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-11 · Other
(E)Court order under s.86
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-14 · Other
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-26 · Memorandum & Articles
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-29 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Ordinary resolution
1986-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-28 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)FIB - Return of allotments
1984-12-12 · Other
(E)Ordinary resolution
1984-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-14 · Other
(E)Certificate of Registration of Charge
1984-02-14 · Charges
(E)Annual return
1984-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-22 · Other
(E)Certificate of Registration of Charge
1983-08-22 · Charges
(E)Notice of registered office and any change thereof
1983-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-13 · Other
(E)Notice of registered office and any change thereof
1983-08-13 · Address Change
(E)Memorandum & Articles of Association
1983-07-12 · Memorandum & Articles
(E)Statutory Declaration
1983-07-12 · Other
Certificate of Incorporation
1983-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-25 | |
| Information sheet re S.291AA(7) | Other | 2007-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-11 | |
| (E)Court order under s.86 | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-29 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FIB - Return of allotments | Other | 1987-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Ordinary resolution | Other | 1986-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1984-12-12 | |
| (E)Ordinary resolution | Other | 1984-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-14 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-12 | |
| (E)Statutory Declaration | Other | 1983-07-12 | |
| Certificate of Incorporation | Incorporation | 1983-07-12 |
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