SUPREME BONUS INTERNATIONAL LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-05 · Name Change
(E)Special resolution for change of name
1997-03-05 · Other
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-11 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-11 · Other
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-16 · Memorandum & Articles
(E)Statutory Declaration
1994-08-16 · Other
Certificate of Incorporation
1994-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-05 | |
| (E)Special resolution for change of name | Other | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-16 | |
| (E)Statutory Declaration | Other | 1994-08-16 | |
| Certificate of Incorporation | Incorporation | 1994-08-16 |
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