HI-SUCCESS LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2014-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
Information sheet re S.291AA(7)
2013-11-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FM1 - Mortgage or charge details
2008-03-11 · Charges
(E)Certificate of Registration of Charge
2008-03-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-24 · Charges
(E)Certificate of Registration of Charge
2006-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-28 · Charges
(E)FM1 - Mortgage or charge details
2005-09-28 · Charges
(E)Certificate of Registration of Charge
2005-09-28 · Charges
(E)Certificate of Registration of Charge
2005-09-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-25 · Charges
(E)Certificate of Registration of Charge
2005-07-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-11 · Charges
(E)Certificate of Registration of Charge
2005-04-11 · Charges
(E)FM1 - Mortgage or charge details
2005-03-11 · Charges
(E)Certificate of Registration of Charge
2005-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-22 · Charges
(E)Certificate of Registration of Charge
2004-09-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)Memorandum of satisfaction
2001-12-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-17 · Charges
(E)FM1 - Mortgage or charge details
2001-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)Certificate of Registration of Charge
1998-09-15 · Charges
(E)FM1 - Mortgage or charge details
1998-09-15 · Charges
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-17 · Other
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-13 · Other
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| Information sheet re S.291AA(7) | Other | 2013-11-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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