SUPER-ADD INVESTMENT LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)Notice of Cessation of Registered Office
2001-08-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Memorandum of satisfaction
1990-06-05 · Memorandum & Articles
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Memorandum of satisfaction
1988-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)Memorandum of satisfaction
1988-02-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-26 · Other
(E)Certificate of Registration of Charge
1986-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-23 · Other
(E)Certificate of Registration of Charge
1986-05-23 · Charges
(E)FIB - Return of allotments
1986-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-31 · Address Change
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-23 | |
| (E)FIB - Return of allotments | Other | 1986-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 |
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