SUPER BENEFIT DEVELOPMENT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)Information sheet re S.291(5)
2002-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-04 · Other
(E)Resignation letter from directors or secretaries
1998-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-05 · Other
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-16 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)Ordinary resolution
1992-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-16 · Other
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FIB - Return of allotments | Other | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-16 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Ordinary resolution | Other | 1992-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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