SUPER SMART INVESTMENT LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)Special resolution
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-19 · Other
(E)Memorandum of satisfaction
1995-07-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-11 · Other
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-02 · 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.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)Special resolution | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FIB - Return of allotments | Other | 1994-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (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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