SUCCESS MASTER HOLDINGS LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)Amended document
2017-07-13 · Other
(E)Amended document
2017-07-13 · Other
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-26 · Address Change
(E)Memorandum & Articles of Association
2008-04-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-24 · Incorporation
Certificate of Incorporation
2008-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)Amended document | Other | 2017-07-13 | |
| (E)Amended document | Other | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-24 | |
| Certificate of Incorporation | Incorporation | 2008-04-24 |
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