SUPERB-TECH (CHINA/H.K.) ENGINEERING LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-02-24 · Other
Information sheet re S.291AA(7)
2005-11-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-10-16 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-10 · Name Change
(E)Special resolution for change of name
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-24 | |
| Information sheet re S.291AA(7) | Other | 2005-11-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-10 | |
| (E)Special resolution for change of name | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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