SUCCESS HARDWARE CO., LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-06 · Charges
(E)Instrument
2019-06-06 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-17 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-02 · Other
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-20 · Charges
(E)Certificate of Registration of Charge
2013-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-07 · Other
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-14 · Share Related
(E)Written resolution
2004-01-14 · Other
(E)FSC1 - Return of Allotments
2004-01-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)Certificate of Registration of Charge
2002-09-10 · Charges
(E)FM1 - Mortgage or charge details
2002-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-24 · Share Related
(E)FSC1 - Return of Allotments
2001-08-24 · Share Related
(E)Ordinary resolution
2001-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)Certificate of Registration of Charge
2000-10-05 · Charges
(E)FM1 - Mortgage or charge details
2000-10-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-19 · Share Related
(E)Ordinary resolution
1998-02-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-01-07 · Other
(E)Ordinary resolution
1998-01-07 · Other
(E)FR2 - Notification of Location of Registers
1997-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-02 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-05 · Other
(E)Memorandum & Articles of Association
1997-11-05 · Memorandum & Articles
Certificate of Incorporation
1997-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-06 | |
| (E)Instrument | Other | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-14 | |
| (E)Written resolution | Other | 2004-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-24 | |
| (E)Ordinary resolution | Other | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-19 | |
| (E)Ordinary resolution | Other | 1998-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1998-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-02 | |
| (E)Declaration of Compliance | Other | 1997-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-05 | |
| Certificate of Incorporation | Incorporation | 1997-11-05 |
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