SUPER SYSTEM DEVELOPMENT LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Ordinary resolution
1992-07-17 · Other
(E)Ordinary resolution
1992-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-17 · Other
(E)FIB - Return of allotments
1992-07-17 · Other
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-25 · Other
(E)Memorandum & Articles of Association
1992-03-24 · Memorandum & Articles
(E)Statutory Declaration
1992-03-24 · Other
Certificate of Incorporation
1992-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-24 | |
| (E)Statutory Declaration | Other | 1992-03-24 | |
| Certificate of Incorporation | Incorporation | 1992-03-24 |
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