SUCCESS GLORY HOLDINGS LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2021-06-25 · Other
Information sheet re S.751(1)
2021-03-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-12 · Other
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-01 · Memorandum & Articles
(E)Special resolution
2018-06-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-30 · Other
(E)Special resolution
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-03 · Share Related
(E)FSC1 - Return of Allotments
2002-12-03 · Share Related
(E)Ordinary resolution
2002-12-03 · Other
(E)Amended document
2002-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)Amended document
2000-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FSC1 - Return of Allotments
1997-05-28 · Share Related
(E)Ordinary resolution
1997-05-28 · Other
(E)FD1 - Notification of First Secretary and Director
1997-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-05-28 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-05-28 · Other
(E)Declaration of Compliance
1997-02-05 · Other
(E)Memorandum & Articles of Association
1997-02-05 · Memorandum & Articles
Certificate of Incorporation
1997-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-01 | |
| (E)Special resolution | Other | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-30 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-03 | |
| (E)Ordinary resolution | Other | 2002-12-03 | |
| (E)Amended document | Other | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)Amended document | Other | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-28 | |
| (E)Ordinary resolution | Other | 1997-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-28 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-05-28 | |
| (E)Declaration of Compliance | Other | 1997-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-05 | |
| Certificate of Incorporation | Incorporation | 1997-02-05 |
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