SUPER ACT DEVELOPMENT LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-06-16 · Other
Information sheet re S.291(5) for local company
2006-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)Special resolution
1999-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-04-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-28 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-20 · Other
(E)FIB - Return of allotments
1995-07-20 · Other
(E)Ordinary resolution
1995-07-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Declaration of Compliance
1995-02-07 · Other
(E)Memorandum & Articles of Association
1995-02-07 · Memorandum & Articles
Certificate of Incorporation
1995-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-20 | |
| (E)FIB - Return of allotments | Other | 1995-07-20 | |
| (E)Ordinary resolution | Other | 1995-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Declaration of Compliance | Other | 1995-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-07 | |
| Certificate of Incorporation | Incorporation | 1995-02-07 |
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