SUPER ORIENT LIMITED — Filings & Documents (23)
(E)Final statement of accounts
1989-05-30 · Other
(E)Return of final meeting
1989-05-30 · Other
(E)Special resolution
1989-05-30 · Other
(E)Ordinary and special resolution
1988-10-03 · Other
(E)Notice of appointment of liquidators
1988-10-03 · Other
(E)Declaration of solvency
1988-09-12 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)Ordinary resolution
1987-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-12 · Other
(E)FIB - Return of allotments
1987-09-12 · Other
(E)Special resolution
1987-03-13 · Other
Certificate of Incorporation on Change of Name
1987-03-13 · Name Change
(E)Notice of registered office and any change thereof
1987-02-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-02-02 · Other
(E)Ordinary resolution
1987-02-02 · Other
(E)FIB - Return of allotments
1987-02-02 · Other
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Statutory Declaration
1986-11-28 · Other
Certificate of Incorporation
1986-11-28 · Incorporation
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-05-30 | |
| (E)Return of final meeting | Other | 1989-05-30 | |
| (E)Special resolution | Other | 1989-05-30 | |
| (E)Ordinary and special resolution | Other | 1988-10-03 | |
| (E)Notice of appointment of liquidators | Other | 1988-10-03 | |
| (E)Declaration of solvency | Other | 1988-09-12 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)Ordinary resolution | Other | 1987-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-12 | |
| (E)FIB - Return of allotments | Other | 1987-09-12 | |
| (E)Special resolution | Other | 1987-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-02 | |
| (E)Ordinary resolution | Other | 1987-02-02 | |
| (E)FIB - Return of allotments | Other | 1987-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 |
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