Success Venture Co. Limited — Filings & Documents (46)
Information sheet re S.751(3)
2019-08-30 · Other
Information sheet re S.751(1)
2019-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-10 · Other
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-28 · Name Change
Certificate of Change of Name
2009-04-28 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)Ordinary resolution
1998-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-12 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-12 · Other
Certificate of Incorporation
1997-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-30 | |
| Information sheet re S.751(1) | Other | 2019-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-28 | |
| Certificate of Change of Name | Name Change | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)Ordinary resolution | Other | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-12 | |
| (E)Declaration of Compliance | Other | 1997-02-12 | |
| Certificate of Incorporation | Incorporation | 1997-02-12 |
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