SUCCESS HANDBAGS MANUFACTORY COMPANY LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.745(2)(b)
2025-11-28 · Other
Information sheet re striking off of this company under consideration
2025-10-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2022-06-09 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2021-11-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-19 · Charges
(E)Instrument
2021-08-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-07 · Charges
(E)Instrument
2021-05-07 · Other
(E)Certificate of Registration of Charge
2021-05-07 · Charges
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)Certificate of Registration of Charge
2019-02-26 · Charges
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)Certificate of Registration of Charge
2017-03-24 · Charges
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-27 · Charges
(E)Instrument
2017-01-27 · Other
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-28 · Charges
(E)Instrument
2015-04-28 · Other
(E)Certificate of Registration of Charge
2015-04-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-28 · Charges
(E)Certificate of Registration of Charge
2013-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-23 · Charges
(E)Certificate of Registration of Charge
2012-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-16 · Charges
(E)Certificate of Registration of Charge
2010-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-22 · Charges
(E)Certificate of Registration of Charge
2009-06-22 · Charges
(E)FM1 - Mortgage or charge details
2009-03-19 · Charges
(E)Certificate of Registration of Charge
2009-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-29 · Charges
(E)Certificate of Registration of Charge
2006-11-29 · Charges
(E)FM1 - Mortgage or charge details
2006-09-15 · Charges
(E)Certificate of Registration of Charge
2006-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Certificate of Registration of Charge
2003-10-07 · Charges
(E)FM1 - Mortgage or charge details
2003-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)Special resolution
2002-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)Memorandum of satisfaction
1998-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-14 · Address Change
(E)Certificate of Registration of Charge
1997-06-03 · Charges
(E)FM1 - Mortgage or charge details
1997-06-03 · Charges
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Certificate of Registration of Charge
1995-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-31 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)Annual return
1994-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-11-28 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2022-06-09 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2021-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-19 | |
| (E)Instrument | Other | 2021-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-07 | |
| (E)Instrument | Other | 2021-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-27 | |
| (E)Instrument | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-28 | |
| (E)Instrument | Other | 2015-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)Special resolution | Other | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-03-15 |
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