GOLDEN SUCCESS INVESTMENT LIMITED — Filings & Documents (62)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-13 · Address Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)Special resolution
2025-01-17 · Other
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-24 · Memorandum & Articles
(E)Special resolution
2024-12-24 · Other
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)Special resolution
2022-04-20 · Other
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-04 · Address Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-10 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-10 · Charges
(C)Instrument
2015-12-10 · Other
(C)Instrument
2015-12-10 · Other
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2014-08-27 · Charges
(C)Instrument
2014-08-27 · Other
(C)Certificate of Registration of Charge
2014-08-27 · Charges
(C)FNM1 - Statement of Particulars of Charge
2014-06-11 · Charges
(C)Instrument
2014-06-11 · Other
(C)FNM1 - Statement of Particulars of Charge
2014-06-11 · Charges
(C)Instrument
2014-06-11 · Other
(C)Certificate of Registration of Charge
2014-06-11 · Charges
(C)Certificate of Registration of Charge
2014-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FSC1 - Return of Allotments
2003-01-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-06 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-03 · Other
(E)Memorandum & Articles of Association
2003-01-03 · Memorandum & Articles
Certificate of Incorporation
2003-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)Special resolution | Other | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-24 | |
| (E)Special resolution | Other | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)Special resolution | Other | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-10 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-10 | |
| (C)Instrument | Other | 2015-12-10 | |
| (C)Instrument | Other | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-27 | |
| (C)Instrument | Other | 2014-08-27 | |
| (C)Certificate of Registration of Charge | Charges | 2014-08-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-11 | |
| (C)Instrument | Other | 2014-06-11 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-11 | |
| (C)Instrument | Other | 2014-06-11 | |
| (C)Certificate of Registration of Charge | Charges | 2014-06-11 | |
| (C)Certificate of Registration of Charge | Charges | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)Declaration of Compliance | Other | 2003-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-03 | |
| Certificate of Incorporation | Incorporation | 2003-01-03 |
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