MILLION SUCCESS DEVELOPMENT LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
Certificate of Amalgamation
2025-05-06 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-03-28 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-03-28 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-03-28 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-03-28 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-13 · Other
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)Memorandum & Articles of Association
2005-07-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-27 · Incorporation
Certificate of Incorporation
2005-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| Certificate of Amalgamation | Other | 2025-05-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-03-28 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-03-28 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-03-28 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-03-28 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-27 | |
| Certificate of Incorporation | Incorporation | 2005-07-27 |
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