SUPERFILE LIMITED — Filings & Documents (22)
(E)Information sheet re S.291AA(9)
2001-10-12 · Other
(E)Information sheet re S.291AA(7)
2001-06-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-22 · Share Related
(E)Ordinary resolution
1999-02-22 · Other
(E)FSC1 - Return of Allotments
1999-02-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-05 · Other
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-10-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-22 | |
| (E)Ordinary resolution | Other | 1999-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-10 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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