SUCCESS MACHINERY IMPORT & EXPORT LIMITED — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-14 · Charges
(E)Instrument
2023-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-02 · Charges
(E)Instrument
2023-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-02 · Charges
(E)Instrument
2023-08-02 · Other
(E)Certificate of Registration of Charge
2023-08-02 · Charges
(E)Certificate of Registration of Charge
2023-08-02 · Charges
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-19 · Charges
(E)Instrument
2021-01-19 · Other
(E)Certificate of Registration of Charge
2021-01-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)Certificate of Registration of Charge
2020-10-23 · Charges
(E)Certificate of Registration of Charge
2020-10-23 · Charges
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-05 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)Copy of notice of resignation of auditor
2004-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)Memorandum of satisfaction
1999-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)Certificate of Registration of Charge
1998-06-29 · Charges
(E)Certificate of Registration of Charge
1998-06-29 · Charges
(E)FM1 - Mortgage or charge details
1998-06-29 · Charges
(E)FM1 - Mortgage or charge details
1998-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-09-27 · Other
(E)Ordinary resolution
1997-09-27 · Other
(E)FSC1 - Return of Allotments
1997-09-27 · Share Related
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)Memorandum of satisfaction
1996-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-10 · Memorandum & Articles
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1995-05-03 · Annual Return
(E)Memorandum of satisfaction
1994-01-08 · Memorandum & Articles
(E)Ordinary resolution
1993-11-02 · Other
(E)FIB - Return of allotments
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-21 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)Annual return
1991-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-14 | |
| (E)Instrument | Other | 2023-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-02 | |
| (E)Instrument | Other | 2023-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-02 | |
| (E)Instrument | Other | 2023-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-19 | |
| (E)Instrument | Other | 2021-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-27 | |
| (E)Ordinary resolution | Other | 1997-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-27 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-08 | |
| (E)Ordinary resolution | Other | 1993-11-02 | |
| (E)FIB - Return of allotments | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-21 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-02-07 |
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