SUCCESS SKY HOLDINGS LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-21 · Other
(E)Information sheet re S.291(5)
2004-08-27 · Other
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)Annual return
1995-08-09 · Annual Return
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)Annual return
1994-02-17 · Annual Return
(E)Special resolution
1993-08-03 · Other
Certificate of Incorporation on Change of Name
1993-08-03 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-05-31 · Annual Return
(E)Annual return
1993-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-22 · Other
(E)Certificate of Registration of Charge
1989-02-22 · Charges
(E)FIB - Return of allotments
1989-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)Certificate of Registration of Charge
1988-08-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-15 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Special resolution | Other | 1993-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-22 | |
| (E)FIB - Return of allotments | Other | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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