STAR SUCCESS INDUSTRIAL COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2019-11-15 · Other
Information sheet re S.751(1)
2019-07-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-02 · Other
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-02-18 · Other
(E)Altered Articles of Association
2019-02-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-24 · Memorandum & Articles
(E)Special resolution
2019-01-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-18 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)Amended document
2006-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-19 · Name Change
(E)Special resolution for change of name
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)Annual return
1997-03-25 · Annual Return
(E)Amended document
1996-07-11 · Other
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-10 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-21 · Other
(E)Memorandum & Articles of Association
1996-03-21 · Memorandum & Articles
Certificate of Incorporation
1996-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-15 | |
| Information sheet re S.751(1) | Other | 2019-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-02-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-24 | |
| (E)Special resolution | Other | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)Amended document | Other | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-19 | |
| (E)Special resolution for change of name | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Amended document | Other | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-10 | |
| (E)Declaration of Compliance | Other | 1996-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-21 | |
| Certificate of Incorporation | Incorporation | 1996-03-21 |
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