SUCCESS SUN INVESTMENT LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-10-22 · Other
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)Special resolution
2022-09-15 · Other
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-23 · Address Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNAR1 - Annual Return
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-19 · Name Change
Certificate of Change of Name
2009-11-19 · Name Change
(E)Court order for restoration
2009-11-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-09 · Address Change
Information sheet re S.291(6) for local company
2007-07-20 · Other
Information sheet re S.291(5) for local company
2007-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-26 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-09 · Other
(E)Notice of registered office and any change thereof
1996-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-09 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)Amended document
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-18 · Other
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)Special resolution | Other | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-19 | |
| Certificate of Change of Name | Name Change | 2009-11-19 | |
| (E)Court order for restoration | Other | 2009-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-09 | |
| Information sheet re S.291(6) for local company | Other | 2007-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Amended document | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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