SUPER BONUS LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-04-02 · Annual Return
(E)Ordinary resolution
1992-12-29 · Other
(E)FIB - Return of allotments
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(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 | 2002-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)Ordinary resolution | Other | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (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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