SUCCESS UNIVERSE GROUP LIMITED — Filings & Documents (94)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-16 · Name Change
(E)Accounts
2025-09-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-15 · Name Change
(E)Accounts
2024-10-15 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-07-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-04 · Name Change
(E)Accounts
2023-10-04 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-26 · Charges
(E)Instrument
2023-07-26 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-19 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-30 · Name Change
(E)Accounts
2022-09-30 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-11-17 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-11-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-12 · Name Change
(E)Accounts
2021-10-12 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-07 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-05 · Name Change
(E)Accounts
2020-10-05 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-08 · Name Change
(E)Accounts
2019-10-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-03 · Name Change
(E)Accounts
2018-10-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-11 · Name Change
(E)Accounts
2017-10-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-03 · Name Change
(E)Accounts
2016-10-03 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-21 · Name Change
(E)Accounts
2015-09-21 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-04-29 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-02-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-02-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-09 · Name Change
(E)Accounts
2014-10-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-25 · Other
(E)Accounts
2013-09-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-04-10 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-04-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-21 · Other
(E)Accounts
2012-09-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(E)Prospectus
2011-12-20 · Other
(E)Authorization letter for registration of a prospectus
2011-12-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-21 · Other
(E)Accounts
2011-09-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-05-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-24 · Other
(E)Accounts
2010-09-24 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-25 · Other
(E)Accounts
2009-09-25 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-06-19 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-06-19 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-02 · Other
(E)Accounts
2008-10-02 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-31 · Charges
(E)Certificate of Registration of Charge
2008-07-31 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-04 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-03-22 · Annual Return
(E)Accounts
2007-03-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-03-20 · Other
(E)FARF1 - Annual Return of an oversea company
2006-03-07 · Annual Return
(E)Accounts
2006-03-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-03-16 · Annual Return
(E)Accounts
2005-03-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-03-16 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-27 · Other
Certificate of Registration of an Oversea Company
2004-09-08 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-09-08 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2004-09-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-16 | |
| (E)Accounts | Accounts | 2025-09-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-15 | |
| (E)Accounts | Accounts | 2024-10-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-07-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-04 | |
| (E)Accounts | Accounts | 2023-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-26 | |
| (E)Instrument | Other | 2023-07-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-30 | |
| (E)Accounts | Accounts | 2022-09-30 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-11-17 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-12 | |
| (E)Accounts | Accounts | 2021-10-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-05 | |
| (E)Accounts | Accounts | 2020-10-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-08 | |
| (E)Accounts | Accounts | 2019-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-03 | |
| (E)Accounts | Accounts | 2018-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-11 | |
| (E)Accounts | Accounts | 2017-10-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-03 | |
| (E)Accounts | Accounts | 2016-10-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-21 | |
| (E)Accounts | Accounts | 2015-09-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-04-29 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-02-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-09 | |
| (E)Accounts | Accounts | 2014-10-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-25 | |
| (E)Accounts | Accounts | 2013-09-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-04-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-04-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-21 | |
| (E)Accounts | Accounts | 2012-09-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (E)Prospectus | Other | 2011-12-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-12-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-21 | |
| (E)Accounts | Accounts | 2011-09-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-05-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-24 | |
| (E)Accounts | Accounts | 2010-09-24 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-25 | |
| (E)Accounts | Accounts | 2009-09-25 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-06-19 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-06-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-02 | |
| (E)Accounts | Accounts | 2008-10-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-22 | |
| (E)Accounts | Accounts | 2007-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-03-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-07 | |
| (E)Accounts | Accounts | 2006-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-03-16 | |
| (E)Accounts | Accounts | 2005-03-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-03-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-27 | |
| Certificate of Registration of an Oversea Company | Other | 2004-09-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-09-08 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-09-08 |
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