MACAU SUCCESS (HONG KONG) LIMITED — Filings & Documents (342)
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(E)FIB - Return of allotments
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Amended document
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Memorandum of satisfaction
1996-01-17 · Memorandum & Articles
(E)Accounts / Financial Statements
1996-01-10 · Accounts
(E)Annual return
1996-01-10 · Annual Return
(E)Ordinary resolution
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-01-23 · Memorandum & Articles
(E)Accounts / Financial Statements
1995-01-11 · Accounts
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Special resolution for change of name
1994-12-15 · Other
Certificate of Incorporation on Change of Name
1994-12-15 · Name Change
(E)Ordinary resolution
1994-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Return under s.49G
1994-07-08 · Other
(E)Return under s.49G
1994-07-08 · Other
(E)Return under s.49G
1994-07-01 · Other
(E)Return under s.49G
1994-06-27 · Other
(E)Ordinary and special resolution
1994-06-24 · Other
(E)Ordinary resolution
1994-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-24 · Other
(E)Notice/Form
1994-06-24 · Other
(E)Notice/Form
1994-06-24 · Other
(E)Notice/Form
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Document
1994-04-22 · Other
(E)Special resolution
1994-04-12 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)Accounts / Financial Statements
1994-01-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)FIB - Return of allotments
1993-06-01 · Other
(E)FI - Particulars of a contract relating to shares
1993-05-12 · Other
(E)FIB - Return of allotments
1993-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Accounts / Financial Statements
1993-01-19 · Accounts
(E)Ordinary resolution
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1992-02-07 · Other
(E)FIB - Return of allotments
1992-02-07 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)Accounts / Financial Statements
1992-01-14 · Accounts
(E)Ordinary resolution
1991-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)Notification under Cap.396
1991-09-09 · Other
(E)Court order under s.86
1991-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Reprint of Memorandum & Articles of Association
1991-05-17 · Memorandum & Articles
(E)Annual return
1991-03-25 · Annual Return
(E)Accounts / Financial Statements
1991-03-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Special resolution
1991-01-15 · Other
(E)Annual return
1990-08-22 · Annual Return
(E)Annual return
1990-08-22 · Annual Return
(E)Annual return
1990-06-20 · Annual Return
(E)Accounts / Financial Statements
1990-06-20 · Accounts
(E) Explanatory Letter
1990-06-20 · Other
(E)Amended document
1990-06-20 · Other
(E)Special resolution
1990-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-17 · Other
(E)FIB - Return of allotments
1990-04-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Amended document | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-10 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Ordinary resolution | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Return under s.49G | Other | 1994-07-08 | |
| (E)Return under s.49G | Other | 1994-07-08 | |
| (E)Return under s.49G | Other | 1994-07-01 | |
| (E)Return under s.49G | Other | 1994-06-27 | |
| (E)Ordinary and special resolution | Other | 1994-06-24 | |
| (E)Ordinary resolution | Other | 1994-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-24 | |
| (E)Notice/Form | Other | 1994-06-24 | |
| (E)Notice/Form | Other | 1994-06-24 | |
| (E)Notice/Form | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Document | Other | 1994-04-22 | |
| (E)Special resolution | Other | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-05-12 | |
| (E)FIB - Return of allotments | Other | 1993-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-02-07 | |
| (E)FIB - Return of allotments | Other | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1991-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)Notification under Cap.396 | Other | 1991-09-09 | |
| (E)Court order under s.86 | Other | 1991-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Special resolution | Other | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-20 | |
| (E) Explanatory Letter | Other | 1990-06-20 | |
| (E)Amended document | Other | 1990-06-20 | |
| (E)Special resolution | Other | 1990-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-17 | |
| (E)FIB - Return of allotments | Other | 1990-04-17 |
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