KEY SUCCESS GROUP LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-22 · Charges
(E)Instrument
2025-01-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-01-15 · Charges
(E)Instrument
2025-01-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-01-15 · Charges
(E)Instrument
2025-01-15 · Other
(E)Certificate of Registration of Charge
2025-01-15 · Charges
(E)Certificate of Registration of Charge
2025-01-15 · Charges
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-28 · Charges
(E)Instrument
2022-10-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-11 · Charges
(E)Instrument
2022-10-11 · Other
(E)Certificate of Registration of Charge
2022-10-11 · Charges
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-08 · Charges
(E)Instrument
2020-10-08 · Other
(E)Certificate of Registration of Charge
2020-10-08 · Charges
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-25 · Charges
(E)Instrument
2019-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-25 · Charges
(E)Instrument
2019-02-25 · Other
(E)Certificate of Registration of Charge
2019-02-25 · Charges
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-26 · Memorandum & Articles
(E)Special resolution
2018-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-12 · Charges
(E)FM1 - Mortgage or charge details
2006-12-12 · Charges
(E)Certificate of Registration of Charge
2006-12-12 · Charges
(E)Certificate of Registration of Charge
2006-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)FIB - Return of allotments
1997-07-09 · Other
(E)Ordinary resolution
1997-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)Memorandum & Articles of Association
1996-10-29 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-29 · Other
Certificate of Incorporation
1996-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-22 | |
| (E)Instrument | Other | 2025-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-15 | |
| (E)Instrument | Other | 2025-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-15 | |
| (E)Instrument | Other | 2025-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-28 | |
| (E)Instrument | Other | 2022-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-11 | |
| (E)Instrument | Other | 2022-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-08 | |
| (E)Instrument | Other | 2020-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-25 | |
| (E)Instrument | Other | 2019-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-25 | |
| (E)Instrument | Other | 2019-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-26 | |
| (E)Special resolution | Other | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)FIB - Return of allotments | Other | 1997-07-09 | |
| (E)Ordinary resolution | Other | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-29 | |
| (E)Declaration of Compliance | Other | 1996-10-29 | |
| Certificate of Incorporation | Incorporation | 1996-10-29 |
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