TRADE SUCCESS INVESTMENT LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-18 · Other
(E)Special Resolution (Dormant Company)
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-07 · Address Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-19 · Address Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-01 · Address Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1990-12-27 · Annual Return
(E)Memorandum of satisfaction
1990-04-24 · Memorandum & Articles
(E)Annual return
1989-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)FIB - Return of allotments
1988-06-20 · Other
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-24 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)FIB - Return of allotments | Other | 1988-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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