SIU SUCCESS (Y.K.Y.) AND COMPANY LIMITED — Filings & Documents (236)
Page 1 of 3
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)Instrument
2022-07-20 · Other
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)Special resolution
2015-07-27 · Other
(E)Special resolution
2015-07-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)Amended document
2014-08-07 · Other
(E)Amended document
2014-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-06-22 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2007-06-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)Special resolution
2007-04-25 · Other
(E)Special resolution
2007-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)Special resolution | Other | 2015-07-27 | |
| (E)Special resolution | Other | 2015-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)Amended document | Other | 2014-08-07 | |
| (E)Amended document | Other | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)Special resolution | Other | 2007-04-25 | |
| (E)Special resolution | Other | 2007-04-25 |
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