SUPER WAGON LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Memorandum of satisfaction
1997-04-03 · Memorandum & Articles
(E)Annual return
1997-03-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-19 · Annual Return
(E)Certificate of Registration of Charge
1995-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-04 · Other
(E)Special resolution
1995-04-13 · Other
(E)Annual return
1995-03-17 · Annual Return
(E)Certificate of Registration of Charge
1995-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Ordinary resolution
1994-06-06 · Other
(E)FIB - Return of allotments
1994-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Statutory Declaration
1994-03-17 · Other
Certificate of Incorporation
1994-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-04 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1994-06-06 | |
| (E)FIB - Return of allotments | Other | 1994-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Statutory Declaration | Other | 1994-03-17 | |
| Certificate of Incorporation | Incorporation | 1994-03-17 |
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