SUPER GRACE ELECTRONICS LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2008-08-08 · Other
Information sheet re S.291(5) for local company
2008-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-07-06 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-03-18 · Charges
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2004-02-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)Certificate of Registration of Charge
2002-09-30 · Charges
(E)FM1 - Mortgage or charge details
2002-09-30 · Charges
(E)Certificate of Registration of Charge
2002-08-06 · Charges
(E)FM1 - Mortgage or charge details
2002-08-06 · Charges
(E)Amended document
2002-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)Amended document
2001-05-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-24 · Share Related
(E)FSC1 - Return of Allotments
2001-05-24 · Share Related
(E)Ordinary resolution
2001-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)Amended document
2000-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-19 · Charges
(E)FM1 - Mortgage or charge details
1999-07-19 · Charges
(E)Certificate of Registration of Charge
1999-07-19 · Charges
(E)Certificate of Registration of Charge
1999-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Ordinary resolution
1997-12-22 · Other
(E)FSC1 - Return of Allotments
1997-12-22 · Share Related
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)Annual return
1997-06-02 · Annual Return
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)Annual return
1996-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
(E)Certificate of Registration of Charge
1995-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)Special resolution
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-07 · Other
(E)Certificate of Registration of Charge
1994-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-07 · Other
(E)Certificate of Registration of Charge
1994-03-07 · Charges
(E)Annual return
1994-03-03 · Annual Return
(E)Ordinary resolution
1994-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-03 · Other
(E)FIB - Return of allotments
1994-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-08 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-07-06 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-06 | |
| (E)Amended document | Other | 2002-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)Amended document | Other | 2001-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-24 | |
| (E)Ordinary resolution | Other | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)Amended document | Other | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Ordinary resolution | Other | 1997-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)Special resolution | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)Ordinary resolution | Other | 1994-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-03 | |
| (E)FIB - Return of allotments | Other | 1994-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 |
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