SUPER DELUXE INDUSTRIES COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2008-08-22 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-03-25 · Charges
(E)Notice of mortgagee going out of possession
2004-02-07 · Charges
(E)Notice of mortgagee going into possession
2004-02-06 · Charges
(E)Notice of mortgagee going into possession
2003-12-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2003-03-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)Certificate of Registration of Charge
1998-04-15 · Charges
(E)FM1 - Mortgage or charge details
1998-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-25 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-07 · Other
(E)Certificate of Registration of Charge
1993-01-07 · Charges
(E)Special resolution
1992-12-09 · Other
(E)Annual return
1992-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-12 · Memorandum & Articles
(E)Statutory Declaration
1991-03-12 · Other
Certificate of Incorporation
1991-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-03-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 2004-02-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-02-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-07 | |
| (E)Special resolution | Other | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-12 | |
| (E)Statutory Declaration | Other | 1991-03-12 | |
| Certificate of Incorporation | Incorporation | 1991-03-12 |
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