SUPERB SEAS ENTERPRISE LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-07 · Director/Secretary Change
(E)Amended document
2001-12-21 · Other
(E)Amended document
2001-11-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)Annual return
1995-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1994-10-17 · Annual Return
(E)Memorandum of satisfaction
1994-05-23 · Memorandum & Articles
(E)Annual return
1994-01-20 · Annual Return
(E)Memorandum of satisfaction
1993-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-03 · Other
(E)Certificate of Registration of Charge
1993-03-03 · Charges
(E)Special resolution
1993-02-17 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FX(i) - Return of first directors and secretary
1991-10-11 · Director/Secretary Change
(E)Ordinary resolution
1991-10-11 · Other
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FIB - Return of allotments
1991-10-11 · Other
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-07 | |
| (E)Amended document | Other | 2001-12-21 | |
| (E)Amended document | Other | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-03 | |
| (E)Special resolution | Other | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-11 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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