SUPER WIN ENTERPRISES LIMITED — Filings & Documents (38)
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)FR1 - Notification of Situation of Registered Office
2004-08-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)Amended document
1998-09-30 · Other
(E)Amended document
1998-09-30 · Other
(E)Amended document
1998-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-02-28 · Other
(E)FIB - Return of allotments
1994-02-28 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Ordinary resolution
1994-01-21 · Other
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)Resignation letter from directors or secretaries
1993-11-30 · Other
(E)Resignation letter from directors or secretaries
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-10 · Memorandum & Articles
(E)Annual return
1992-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-18 · Other
(E)Certificate of Registration of Charge
1992-01-18 · Charges
(E)FX(i) - Return of first directors and secretary
1991-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-06 · Address Change
(E)Memorandum & Articles of Association
1991-03-14 · Memorandum & Articles
(E)Statutory Declaration
1991-03-14 · Other
Certificate of Incorporation
1991-03-14 · 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)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)Amended document | Other | 1998-09-30 | |
| (E)Amended document | Other | 1998-09-30 | |
| (E)Amended document | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-28 | |
| (E)FIB - Return of allotments | Other | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Ordinary resolution | Other | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-14 | |
| (E)Statutory Declaration | Other | 1991-03-14 | |
| Certificate of Incorporation | Incorporation | 1991-03-14 |
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