SUPERWEALTH DEVELOPMENT LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2005-08-26 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)Certificate of Registration of Charge
1997-12-08 · Charges
(E)FM1 - Mortgage or charge details
1997-12-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-25 · Annual Return
(E)Certificate of Registration of Charge
1995-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-20 · Other
(E)Annual return
1994-10-10 · Annual Return
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Special resolution
1994-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Annual return
1993-03-07 · Annual Return
(E)Ordinary resolution
1992-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-01 · Other
(E)FIB - Return of allotments
1992-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-28 · Other
(E)Annual return
1992-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Annual return
1990-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-19 · Address Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Special resolution | Other | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Ordinary resolution | Other | 1992-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-01 | |
| (E)FIB - Return of allotments | Other | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FIB - Return of allotments | Other | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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