SUPER BIG COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2003-06-13 · Other
(E)Information sheet re S.291AA(7)
2003-02-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-17 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Special resolution
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-28 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Ordinary resolution
1991-06-07 · Other
(E)FIB - Return of allotments
1991-06-07 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-24 · Other
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-12-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-13 · Other
(E)Ordinary resolution
1988-12-13 · Other
(E)Memorandum & Articles of Association
1988-05-06 · Memorandum & Articles
(E)Statutory Declaration
1988-05-06 · Other
Certificate of Incorporation
1988-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Special resolution | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Ordinary resolution | Other | 1991-06-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-06 | |
| (E)Statutory Declaration | Other | 1988-05-06 | |
| Certificate of Incorporation | Incorporation | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 |
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