SUPER MARK COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2004-12-17 · Other
(E)Information sheet re S.291(5)
2004-08-27 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1999-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Memorandum of satisfaction
1995-06-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-06-03 · Address Change
(E)Memorandum of satisfaction
1994-06-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-27 · Other
(E)Certificate of Registration of Charge
1992-02-27 · Charges
(E)Memorandum of satisfaction
1991-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)Special resolution
1990-10-03 · Other
(E)Annual return
1990-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-09 · Address Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Ordinary resolution
1985-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-27 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)Special resolution | Other | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Ordinary resolution | Other | 1985-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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