MACAU SUCCESS (HONG KONG) LIMITED — Filings & Documents (342)
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(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-07 · Address Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)Copy of notice of resignation of auditor
2010-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2005-01-10 · Share Related
Certificate of Registration on Reduction of Share Capital
2005-01-10 · Share Related
(E)Court order for reduction of share capital
2004-12-22 · Other
(E)Minute for reduction of share capital
2004-12-22 · Charges
(E)Reprint of Articles of Association
2004-12-08 · Annual Return
Certificate of Change of Name
2004-12-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-06 · Name Change
(E)Special resolution
2004-11-29 · Other
(E)Minute for reduction of share capital
2004-11-19 · Charges
(E)Court order for reduction of share capital
2004-11-08 · Other
(E)Court order
2004-11-08 · Other
(E)Special resolution for reduction of capital
2004-10-11 · Other
(E)Special resolution
2004-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Accounts / Financial Statements
2004-04-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-17 · Share Related
(E)Duplicate Certificate
2003-11-05 · Other
Certificate of Incorporation on Change of Name
2003-11-05 · Name Change
(E)Special resolution for change of name
2003-11-05 · Other
(E)Copy of notice of resignation of auditor
2003-09-23 · Other
(E)FSC1 - Return of Allotments
2003-09-05 · Share Related
(E)Copy of notice of resignation of auditor
2003-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-29 · Address Change
Certificate of Registration on Reduction of Share Capital
2003-06-06 · Share Related
(E)Court order for reduction of share capital
2003-06-02 · Other
(E)Minute for reduction of share capital
2003-06-02 · Charges
(E)Special resolution for reduction of capital
2003-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)Accounts / Financial Statements
2003-03-26 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)Accounts / Financial Statements
2002-05-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-12 · Share Related
(E)Ordinary resolution
2001-07-12 · Other
(E)Prospectus
2001-05-15 · Other
(E)Authorization letter for registration of a prospectus
2001-05-15 · Other
(E)FA1 - Notification of passing of resolution removing an auditor
2001-04-10 · Other
(E)Copy of notice of resignation of auditor
2001-04-10 · Other
(E)Ordinary resolution
2001-03-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-01 · Share Related
(E)FSC1 - Return of Allotments
2001-02-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)Accounts / Financial Statements
2001-01-31 · Accounts
(E)Amended document
2001-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2005-01-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2005-01-10 | |
| (E)Court order for reduction of share capital | Other | 2004-12-22 | |
| (E)Minute for reduction of share capital | Charges | 2004-12-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-08 | |
| Certificate of Change of Name | Name Change | 2004-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-06 | |
| (E)Special resolution | Other | 2004-11-29 | |
| (E)Minute for reduction of share capital | Charges | 2004-11-19 | |
| (E)Court order for reduction of share capital | Other | 2004-11-08 | |
| (E)Court order | Other | 2004-11-08 | |
| (E)Special resolution for reduction of capital | Other | 2004-10-11 | |
| (E)Special resolution | Other | 2004-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-17 | |
| (E)Duplicate Certificate | Other | 2003-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-05 | |
| (E)Special resolution for change of name | Other | 2003-11-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-29 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-06-06 | |
| (E)Court order for reduction of share capital | Other | 2003-06-02 | |
| (E)Minute for reduction of share capital | Charges | 2003-06-02 | |
| (E)Special resolution for reduction of capital | Other | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-12 | |
| (E)Ordinary resolution | Other | 2001-07-12 | |
| (E)Prospectus | Other | 2001-05-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-05-15 | |
| (E)FA1 - Notification of passing of resolution removing an auditor | Other | 2001-04-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-10 | |
| (E)Ordinary resolution | Other | 2001-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-31 | |
| (E)Amended document | Other | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 |
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