SUCCESS UNIVERSE INTERNATIONAL LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2019-10-04 · Other
Information sheet re S.751(1)
2019-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-16 · Other
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-17 · Charges
(E)Certificate of Registration of Charge
2001-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-18 · Other
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-04 | |
| Information sheet re S.751(1) | Other | 2019-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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