LONG SUCCESS INDUSTRIES LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-16 · Address Change
(E)Special Resolution (Dormant Company)
2006-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-18 · Memorandum & Articles
(E)Annual return
1995-01-28 · Annual Return
(E)Memorandum of satisfaction
1995-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1993-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-24 · Other
(E)Certificate of Registration of Charge
1993-04-24 · Charges
(E)Annual return
1992-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-14 · Other
(E)Certificate of Registration of Charge
1992-10-14 · Charges
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1991-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-14 · Other
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Annual return
1989-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-01 · Other
(E)Certificate of Registration of Charge
1989-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)Special resolution
1988-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)FIB - Return of allotments
1988-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-11 · Address Change
(E)Ordinary resolution
1988-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Memorandum & Articles of Association
1987-12-22 · Memorandum & Articles
(E)Statutory Declaration
1987-12-22 · Other
Certificate of Incorporation
1987-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-18 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-24 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)Special resolution | Other | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-11 | |
| (E)Ordinary resolution | Other | 1988-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-22 | |
| (E)Statutory Declaration | Other | 1987-12-22 | |
| Certificate of Incorporation | Incorporation | 1987-12-22 |
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