SUPEREAL INVESTMENT LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2006-04-07 · Other
Information sheet re S.291(5) for local company
2005-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)Notice of mortgagee going into possession
1999-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1998-11-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)Annual return
1994-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-04 · Other
(E)Certificate of Registration of Charge
1993-12-04 · Charges
(E)Special resolution
1993-11-25 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)Annual return
1992-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)FX(i) - Return of first directors and secretary
1990-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-10 · Other
(E)FXII - Receiver or manager's abstract
1990-12-10 · Other
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)FIB - Return of allotments
1990-12-10 · Other
(E)Memorandum & Articles of Association
1990-11-06 · Memorandum & Articles
(E)Statutory Declaration
1990-11-06 · Other
Certificate of Incorporation
1990-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-04 | |
| (E)Special resolution | Other | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-06 | |
| (E)Statutory Declaration | Other | 1990-11-06 | |
| Certificate of Incorporation | Incorporation | 1990-11-06 |
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