SUPER POINT COMPANY LIMITED — Filings & Documents (30)
(E)Resignation letter from directors or secretaries
1993-05-19 · Other
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)Court order
1990-08-20 · Other
(E)Annual return
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-10-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)Annual return
1988-07-19 · Annual Return
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-09 · Other
(E)Certificate of Registration of Charge
1988-01-09 · Charges
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-05 · Other
(E)Certificate of Registration of Charge
1986-12-05 · Charges
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-05 · Director/Secretary Change
(E)Ordinary resolution
1985-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-29 · Other
(E)Notice of registered office and any change thereof
1985-07-31 · Address Change
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)Court order | Other | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-05 | |
| (E)Ordinary resolution | Other | 1985-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 |
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