SUPERFINE LIGHTING COMPANY LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2009-05-08 · Other
Information sheet re S.291AA(7)
2009-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-25 · Name Change
(E)Special resolution for change of name
1999-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)Memorandum & Articles of Association
1997-11-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-03 · Other
Certificate of Incorporation
1997-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-08 | |
| Information sheet re S.291AA(7) | Other | 2009-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-25 | |
| (E)Special resolution for change of name | Other | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-03 | |
| (E)Declaration of Compliance | Other | 1997-11-03 | |
| Certificate of Incorporation | Incorporation | 1997-11-03 |
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