SUCCESS GROUP (HONG KONG) LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2011-03-25 · Other
Information sheet re S.291AA(7)
2010-11-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-02-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-08 · Address Change
(E)FM1 - Mortgage or charge details
2005-02-12 · Charges
(E)Certificate of Registration of Charge
2005-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-27 · Share Related
(E)Ordinary resolution
2001-04-27 · Other
(E)FSC1 - Return of Allotments
2001-04-27 · Share Related
(E)Special resolution for change of name
1999-11-05 · Other
Certificate of Incorporation on Change of Name
1999-11-05 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)Resignation letter from directors or secretaries
1999-10-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-09-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-08 · Other
Certificate of Incorporation
1999-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-25 | |
| Information sheet re S.291AA(7) | Other | 2010-11-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-27 | |
| (E)Ordinary resolution | Other | 2001-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-27 | |
| (E)Special resolution for change of name | Other | 1999-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-08 | |
| (E)Declaration of Compliance | Other | 1999-09-08 | |
| Certificate of Incorporation | Incorporation | 1999-09-08 |
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