SUPREME MATE INDUSTRIAL LIMITED — Filings & Documents (54)
(E)Special resolution
1996-07-17 · Other
(E)Return of final meeting
1996-07-17 · Other
(E)Final statement of accounts
1996-07-17 · Other
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-25 · Other
(E)Notice of appointment of liquidators
1995-11-15 · Other
(E)Notice of registered office and any change thereof
1995-11-15 · Address Change
(E)Special resolution
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Declaration of solvency
1995-11-03 · Other
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1990-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-29 · Other
(E)Annual return
1989-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)Amended document
1988-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-23 · Other
(E)Ordinary resolution
1988-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-19 · Other
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Return of final meeting | Other | 1996-07-17 | |
| (E)Final statement of accounts | Other | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-15 | |
| (E)Special resolution | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Declaration of solvency | Other | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)Amended document | Other | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)FIB - Return of allotments | Other | 1988-06-23 | |
| (E)Ordinary resolution | Other | 1988-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 |
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