SUCCESS MAX INVESTMENT LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2012-02-17 · Other
Information sheet re S.291AA(7)
2011-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)Copy of notice of resignation of auditor
2005-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)Copy of notice of resignation of auditor
2004-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)Memorandum of satisfaction
2002-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)Certificate of Registration of Charge
1998-01-03 · Charges
(E)FM1 - Mortgage or charge details
1998-01-03 · Charges
(E)FSC1 - Return of Allotments
1997-10-08 · Share Related
(E)Ordinary resolution
1997-10-08 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-08 · Other
(E)Resignation letter from directors or secretaries
1997-10-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-08 · Other
(E)Memorandum & Articles of Association
1997-08-08 · Memorandum & Articles
Certificate of Incorporation
1997-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-17 | |
| Information sheet re S.291AA(7) | Other | 2011-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-08 | |
| (E)Ordinary resolution | Other | 1997-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Declaration of Compliance | Other | 1997-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-08 | |
| Certificate of Incorporation | Incorporation | 1997-08-08 |
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