SMART SUCCESS ENTERPRISES LIMITED — Filings & Documents (108)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)Special resolution
2010-11-09 · Other
(E)Reprint of Articles of Association
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)Special resolution
2000-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)Copy of notice of resignation of auditor
2000-06-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-11-13 · Address Change
(E)Annual return
1997-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Annual return
1996-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-07 · Memorandum & Articles
(E)Special resolution
1993-11-01 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)Special resolution
1993-04-23 · Other
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-08 · Other
(E)Certificate of Registration of Charge
1993-03-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)Special resolution | Other | 2010-11-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)Special resolution | Other | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-07 | |
| (E)Special resolution | Other | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)Special resolution | Other | 1993-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 |
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