SUCCESS BASE HOLDINGS LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · 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)
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)Memorandum of satisfaction
1999-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)FIB - Return of allotments
1997-05-23 · Other
(E)Ordinary resolution
1997-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-25 · Other
(E)Certificate of Registration of Charge
1997-01-25 · Charges
(E)Certificate of Registration of Charge
1997-01-15 · Charges
(E)Special resolution
1997-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-13 · Other
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-30 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-30 · Other
(E)Ordinary resolution
1996-09-30 · Other
(E)Memorandum & Articles of Association
1996-08-01 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-01 · Other
Certificate of Incorporation
1996-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (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 | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)FIB - Return of allotments | Other | 1997-05-23 | |
| (E)Ordinary resolution | Other | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-15 | |
| (E)Special resolution | Other | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FIB - Return of allotments | Other | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-30 | |
| (E)FIB - Return of allotments | Other | 1996-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-30 | |
| (E)Ordinary resolution | Other | 1996-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-01 | |
| (E)Declaration of Compliance | Other | 1996-08-01 | |
| Certificate of Incorporation | Incorporation | 1996-08-01 |
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