SUPER BOARD LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2009-07-17 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-05-07 · Annual Return
Information sheet re S.291AA(7)
2009-03-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)Memorandum of satisfaction
2002-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)Annual return
1997-05-03 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)Annual return
1994-02-26 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-14 · Other
(E)Certificate of Registration of Charge
1992-09-14 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)Court order
1991-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)Annual return
1991-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-22 · Other
(E)Certificate of Registration of Charge
1990-11-22 · Charges
(E)Annual return
1990-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-26 · Other
(E)Certificate of Registration of Charge
1990-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)FIB - Return of allotments
1988-02-13 · Other
(E)Annual return
1988-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-07 | |
| Information sheet re S.291AA(7) | Other | 2009-03-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-02-26 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Court order | Other | 1991-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIB - Return of allotments | Other | 1988-02-13 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 |
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